New requirements for entry in the National Revenue Agency for crypto businesses.

Persons who, by occupation,  provide services for the transfer or exchange, storage or management of virtual assets , allowing control over them, as well as services related to the public offering of virtual assets,  are subject to entry in an electronic public register at the National Revenue Agency  (Art. 9a , paragraph 1 of the Law on Measures against Money Laundering).

The requirement is in sync with the changes adopted by the National Assembly of the Republic of Bulgaria in the ZMIP and  Ordinance No. H-9 of August 7, 2020 , which enter into force on March 22, 2024.  

Companies and individuals subject to entry in the register must submit an application immediately before starting their activities.  It is sent to the revenue agency electronically with a qualified electronic signature to the email:  This email address is being protected from spambots. You need JavaScript enabled to view it.  or through the Secure Electronic Delivery System (ESD).