Bulgaria Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

State Agency for National Security, Financial Intelligence Directorate, Financial Supervision Commission, National Revenue Agency, European Central Bank

Primary Legislation

Compliance with the Regulation on Digital Asset Service Providers (DASP), which, European Commission on Digital Asset Regulation (2023), Bulgarian crypto regulation is now defined by the EU MiCA framework, which inclu, The Bulgarian National Bank (BNB) oversees the regulation of cryptocurrencies, f, BG MiCA Act, Bulgaria enacted the Markets in Crypto-Assets Act, effective 8 July 2025, which

Travel Rule

Adopted — Threshold: €1,000,

Tax Reporting

National Revenue Agency (NAP/NRA): The official body for tax administration in Bulgaria.. Website: https://nra.bg/ (Bulgarian). The NRA has issued various clarifications and methodologies on the tax treatment of virtual currencies, but these have been superseded by Bulgaria's full adoption of the EU's MiCAR framework, which now governs crypto-asset regulation and tax treatment.. For U.S. tax purposes, a taxable crypto event includes selling or exchanging cryptocurrency for fiat or other crypto when a gain or loss is realized, and it also includes other taxable receipts such as mining, staking, airdrops, and payment for services at fair market value when received.. Tax Rate: 10% flat rate on the positive difference (gain) between the sale price and the acquisition price. This falls under income from the sale of "financial assets" or "other property" under the Personal Income Tax Act (ZDDLF - Закон за данъците върху доходите на физическите лица).

Key Facts

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