JOHNNY DOETHE LIFE WHISPERER

Ready made Bulgarian crypto authorization company with bank account for 11K EURO

legaltalk

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legaltalkNew MemberAuthor
Joined
Apr 2023
Messages
35

#1

The price includes:

Ready-made company purchase with the sale purchase agreement.

Registered address for 12 month.

apostilled and sworn translated set of documents of the company.

registered share capital account.

Standard AML rules.

State fees paid up.

Obtained authorization with the relevant certificate.

The key features for starting a crypto authorized company in Bulgaria are:

”¢ Lowest corporate income tax in EU ”“ 10%;

Ӣ Crypto assets are not subject to VAT;

Ӣ No need of big amount of share capital - minimum is EUR 1.00 ;

Ӣ No requirements for dedicated AML officer;

Ӣ No audit requirements.

Ӣ VAT 20%;

”¢ Dividend tax ”“ 5%;

”¢ Personal income tax ”“ 10%;

Authorized companies receive a Certificate of entry in the Register of persons who by occupation provide services for the exchange between virtual currencies (crypto currencies) and recognized currencies without gold cover (fiat), and of the providers of wallets that offer custodian services.

Authorized companies are allowed to provide:

- crypto/fiat exchange services.

- e-wallets issuing.

- trading in virtual currencies.

- custodian services.

The authorization certificate is issued by the Central office of the National Revenue Agency of Bulgaria.
For more information PM.

fintechwizardNew Member
Joined
Jun 2023
Messages
24

#2

Can you PM me ?

legaltalkNew MemberAuthor
Joined
Apr 2023
Messages
35

#3

DM sent

legaltalkNew MemberAuthor
Joined
Apr 2023
Messages
35

#4

fintechwizard said:

Can you PM me ?

PM

ilkeActive Recruit
Joined
Oct 2023
Messages
487

#5

Where is the company banked? May be interested if still available

legaltalkNew MemberAuthor
Joined
Apr 2023
Messages
35

#6

ilke said:

Where is the company banked? May be interested if still available

The bank is based in Bulgaria local bank, company can be onboard on friendly EMI for c2b and b2b transactions , the company is still available

legaltalkNew MemberAuthor
Joined
Apr 2023
Messages
35

#7

legaltalk said:

The bank is based in Bulgaria local bank, company can be onboard on friendly EMI for c2b and b2b transactions , the company is still available

Yes the bank is local bank in Bulgaria, company is still available for 10K euro with bank account

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