Category: AML Compliance
How to Get Residence in Bulgaria by Investment Strategies
Residence in Bulgaria by Investments – Your Path to European Residency with the Most Accessible Investment Program in the EU. The program is not officially…
Bulgarian Companies and the Euro: Legal Insights by B&K Law Firm
Each Bulgarian company must update Articles to express capital in euros; automatic conversion for eligible firms, filing with the Commercial Registry by Dec 31, 2026…
Company Registration Bulgaria: Your Investor Guidebook
Updated 31.01.2026 Strategic Gateway to European Markets with Competitive Tax Benefits Bulgaria has emerged as one of Europe’s most attractive destinations (business-friendly and cost-efficient EU…
Bulgarian Ready-Made Companies: Complete 2025 Buyer’s Guide
Last Updated: 8th of January 2026 A Bulgarian ready-made company (also called a shelf company or aged company) is a pre-registered limited liability company that…
Statutory Interest in Bulgaria (Updated 28.12.2025)
This article will be a subject ot update, since in the mean time the The Council of Ministers has adopted a decree amending the method…
Bulgaria’s Rise as a FinTech, AI & Crypto Startup Hub in the EU
As innovation in Tech, FinTech, Artificial intelligence (AI), and crypto continues to surge across Europe, entrepreneurs are looking for business-friendly and cost-efficient EU hubs. Bulgaria…
How to Navigate Business Bank Account in Bulgaria as a Foreign Investor
For international investors, Bulgaria offers a dynamic gateway to the European market. Yet, for those eager to commence business, one undeniable difficulty stands in the…
How to Obtain an EMI License in Bulgaria: Regulations, Process, and Fees (2025 Guide)
Bulgaria is rapidly emerging as one of the most attractive European destinations for fintech innovators. Thanks to streamlined legislation and robust digital infrastructure, the country…
How to navigate Artificial Intelligence in Bulgaria
This analysis offers a concise overview of the current legal environment impacting artificial intelligence (AI) in Bulgaria. It explores regulatory compliance, intellectual property, contract structuring,…
