Digital Assist OOD

Crypto service provider · Bulgaria · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Bulgaria: 58/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Digital Assist OOD is recorded in the global register as a crypto service provider in Bulgaria. The register names Financial Supervision Commission (FSC) as its regulator and shows the licence as licensed. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Купи и продай Bitcoin, Ethereum, Litecoin и USDC на нашите крипто АТМ устройства в София, Пловдив, Варна и Бургас. Бързо, сигурно, в брой.”

Regulated by: Financial Supervision Commission (FSC)
Licence confirmed: yes, on a regulator's own list
Website: digitalassist.bg

Scores, 0 to 10

7.0Crypto-friendly bank

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

5.0Fast digital onboarding

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

3.5Cross-border payments, FX and multi-currency accounts

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

3.5Financial strength & stability

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Best interest on business balances

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Trade, manufacturing & import-export

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.