Impressum

Legal Name of Company:

VirtuVault Technologies EOOD (DBA: BULTO)

Website:

www.bulto.io

VAT Number:

Registered Office Address:

Sofia 1404, Sofia District (Metropolis) Metropolitan Municipality,

Triaditsa region,

49A Bulgaria blvd,

f1.2, ap. Office

Company Number (UIC):

207524160

Type of Corporation:

-

Regulatory Supervision:

-

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

Tel: -