Crypto Exchange VASP for Sale in Barcelona, Spain

This listing presents a Virtual Asset Service Provider (VASP) crypto exchange based in Lithuania, offered for sale in Barcelona, Spain. The company boasts a clean corporate structure and a valuable customer database of 1311 active users. It is equipped with a comprehensive AML/KYC framework, including a customer risk matrix, and a customer identification policy updated with the latest FATF releases. Banking facilities include an account with Clear Junction offering SEPA Instant capabilities and virtual IBANs, alongside accounts with ZEN and Revolut. Liquidity is managed through established platforms like Kraken (with 10M daily volume), Bitstamp, Binance (P2P Pro Approved), OKX (P2P Diamond Status), and Bitget (P2P Gold and Pro Status). The business also holds registered trademarks in the EU and USA. Monthly operational costs, including MLRO and director salary, are approximately €3500 EUR, with additional costs for accountants and legal services. The asking price is €290,000 EUR and is negotiable. Further information is available upon request.