Bulgaria Token Issuance & RWA — Compliant Development
Launch a token issuance & rwa in Bulgaria with compliance controls mapped to BNB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Bulgaria · Token Issuance & RWA
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 | Token Issuance & RWA |
Software
Built-in compliance controls
- Token smart contracts with role-based admin controls
- Investor onboarding, whitelisting, and transfer restrictions
- Cap table, vesting, and corporate actions tooling
- Prospectus/disclosure document hosting and e-sign flows
- Secondary market integration and registry sync where applicable
- KYC/AML checks for token purchasers
- Real-time monitoring of token transactions
- Audit logs for compliance verification
- User access controls for secure operations
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 is token issuance in the context of MiCA?
- Token issuance refers to the creation and distribution of crypto-assets, which must comply with MiCA regulations.
- How does compliance work for token issuance?
- Compliance is achieved through integrated KYC/AML processes and monitoring tools.
- Can I customize the token issuance software?
- Yes, the software can be tailored to meet specific regulatory and business needs.