Bulgaria Crypto Exchange — Compliant Development
Launch a crypto exchange in Bulgaria with compliance controls mapped to BNB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Bulgaria · Crypto Exchange
Bulgaria supervises crypto-asset service providers under MiCA through Bulgarian National Bank (BNB). Firms offering exchange, custody, advisory, or other CASP services must obtain authorization and meet prudential, governance, and AML requirements before serving clients in the EU.
| Jurisdiction | Bulgaria |
|---|---|
| Regulator | BNB |
| Product | Crypto Exchange |
Software
Built-in compliance controls
- Order book, matching engine, and trade surveillance hooks
- KYC/AML onboarding and PEP/sanctions screening integration
- Hot/cold wallet segregation and withdrawal approval queues
- Market abuse monitoring and admin compliance dashboards
- Audit logs, STR export hooks, and regulator reporting APIs
- Integrated KYC/AML verification processes
- Real-time transaction monitoring and reporting
- Audit trail capabilities for compliance audits
- User access controls to ensure data security
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What compliance controls are included in the crypto exchange software?
- The software includes KYC/AML compliance, transaction monitoring, and audit logs to meet BNB requirements.
- How does Block Intelligence support the licensing process?
- Block Intelligence provides the software infrastructure while independent legal partners assist with the licensing process.
- Is the crypto exchange software customizable?
- Yes, the software can be tailored to meet specific business needs and regulatory requirements.