Bulgaria EMI License

The Republic of Bulgaria has a special PSPSA law that specifies the electronic payment licenses features. Under it the right to provide all services related to electronic money and settlements on them shall be given to banks (European central, national central, commercial) and licensed companies.

Entrepreneurs engaged in the field of PSP and e-money, Bulgaria provides an opportunity to choose one of the business forms — a local analogue of joint-stock company or a limited liability company.

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Services for Payment Licenses Obtaining

N5Bank will help you quickly and easily access European markets and become an issuer of electronic currencies. The company’s consultants will competently select the jurisdiction, form a strategy and a sequence of actions to maximize the customer’s benefits. We will undertake:

a forming of a package of documents under the Central Bank and other official structures of the Republic of Bulgaria requirements;
a verification of documentation for the correctness of compilation and its transfer to the licensing authorities;
a representation of the customer in authorities and/or a support during their visiting;
an ensuring of the legality of all documents received and a compliance with the registration regulations;
a monitoring of the procedure progress and an obtaining of a ready permit;
associated procedures and operations – accounts opening, business registration and so on.

The company’s experts advise customers on all issues of the current activity, select the optimal tax model, help to develop the business structure. Cooperation with N5Bank is a time saving, a protection from the risk of error, non-compliance with legislation. Transferring bureaucratic procedures to the company’s employees, the customer receives a prompt and comprehensive assistance from experienced professionals.

Technical compliance:

Professional IT analysis to ensure that the software meets regulatory standards. There are proven software solutions such as BAAS or SAAS. We significantly often work with such platforms as SoftexLab, which is ready-made technical solutions for your future fintech business, which are audited by various regulators within the jurisdiction.

Card issuance:

We recommend a White Label solution with partners such as XBANKSY, which is aggregator of more than 30 different cards and BIN- sponsorship around the World. This is a faster and, most importantly, more profitable way than direct VISA or MasterCard membership.

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