Impressum

Legal Name of Company

VirtuVault Technologies EOOD (DBA: BULTO)

Website

www.bulto.io

VAT Number

BG207524160

Registered Office Address

Sofia 1404, Sofia District (Metropolis)
Metropolitan Municipality, Triaditsa region
49A Bulgaria Blvd, fl.2, ap. Office

Company Number (UIC)

207524160

Type of Corporation

EOOD (Single-Member Limited Liability Company)

Regulatory Supervision

VirtuVault Technologies EOOD operates under Bulgarian law and adheres to all applicable financial regulations.

Anti-Money Laundering (AML)

Bulto (VirtuVault Technologies EOOD) adheres to Anti Money Laundering (AML) provisions under Bulgarian law, following FATF recommendations. This requires Bulto to:

  • Identify customers and establish beneficial owner identities
  • Implement approved AML compliance policies covering customer identification, beneficial owner verification, business activity information collection, PEP relationships, and record retention
  • Conduct regular AML training for employees

Compliance

Email: compliance@bulto.io