Bulgaria Crypto Payments — Compliant Development
Launch a crypto payments in Bulgaria with compliance controls mapped to BNB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Bulgaria · Crypto Payments
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 Payments |
Software
Built-in compliance controls
- Merchant invoicing, QR, and payment link generation
- Chain confirmation monitoring and webhook notifications
- Fiat settlement options and FX conversion hooks
- Merchant KYC tiers and transaction limits
- Chargeback/dispute workflows and reconciliation dashboards
- Integrated KYC/AML checks for all transactions
- Real-time transaction monitoring for anomalies
- Secure payment processing protocols
- Audit logs for compliance tracking
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 features are included in the crypto payments software?
- The software includes KYC/AML compliance, transaction monitoring, and secure payment processing.
- How can I ensure my crypto payments platform is compliant?
- By implementing the compliance controls provided in the software and collaborating with legal partners.
- Is the crypto payments software secure?
- Yes, the software is designed with robust security measures to protect transaction data.