Cryptocurrency Exchange License and Company Setup Services

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Financial Details

Profit Metric:
Not Specified
Location:
Tallinn, Estonia
Source:
Date:
September 15, 2025

Key Highlights

Acquire a cryptocurrency exchange license in Estonia.
Comprehensive service including company registration, AML/KYC, and bank account setup.
Assistance available for multiple jurisdictions including Czech Republic and Lithuania.

Description

This listing offers a comprehensive service for obtaining a cryptocurrency exchange license and establishing a company in Tallinn, Estonia. The package includes essential steps such as individual consultation, company registration, development of a custom AML/KYC procedure, opening a dedicated bank account for cryptocurrency activities, provision of an AML resident employee, local staff recruitment, and a legal opinion. Services can also be extended to other jurisdictions like the Czech Republic and Lithuania, providing a turnkey solution for businesses looking to enter the regulated crypto market.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
65bc9914-c687-4360-87d6-d0db9ed7a5dd
Deal Status:
For Sale
Date Posted:
October 25, 2022
Last Updated:
September 15, 2025
Currency:
USD