Update 01/01/2016 From January 1st 2016 the limit of cash payments in Bulgaria has been changed to 10’000 BGN Law on restrictions of cash payments in Bulgaria On February 9th 2011 the Law on restrictions of cash payments in Bulgaria came into force. Payments in Bulgaria should only be done by bank transfer when; […]
Last reviewed and updated: March 2026 Quick Answer Anti-Money Laundering in Bulgaria is governed by the Measures Against Money Laundering Act (MAMLA), which implements the EU Anti-Money Laundering Directives into national law. The framework requires banks, accountants, lawyers, and other regulated professionals to apply risk-based compliance procedures when engaging with clients. While most companies are […]
Last reviewed and updated: March 2026 Quick answer Bulgaria has a public company register where essential corporate information is accessible online. Company identity, management, ownership (for most private companies), filed documents, annual financial statements, and VAT registration status are public. Bank accounts, contracts, VAT returns, invoices, and internal accounting records are not. Bulgaria is transparent […]