Estonia-Based Company with Crypto License and Bank Accounts
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Financial Details
- Profit Metric:
- Not Disclosed
- Location:
- EE
- Source:
- Date:
- September 15, 2025
Key Highlights
Acquire a company with a valuable crypto license in Estonia.
Includes established corporate accounts with Estonian Bank and EU EMI.
Ready for immediate ownership transfer with 100% good standing.
Description
This listing presents an opportunity to acquire a company based in Estonia that holds a cryptocurrency license. The scope of authorizations includes Information and Communication, Financial and Insurance Activities, and Crypto Exchange operations. The company has a share capital of 250,000 EUR and its license has been valid since 2020. It comes equipped with two corporate accounts from an Estonian Bank and an EU EMI, as well as two CEX accounts with Kraken and Crypto. The business operates with Bank & Regulator Approved AML/KYC Compliance procedures and is in 100% good standing, ready for ownership transfer.
Industry Information
- Industry Description:
- Crypto Exchange, Financial and Insurance Activities, Information and Communication
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2020
Real Estate & Lease
- Status:
- Unknown
Listing Details
- Listing ID:
- 431dd2e1-6ad6-4909-9021-2c16e1f05aad
- Deal Status:
- For Sale
- Date Posted:
- March 16, 2023
- Last Updated:
- September 15, 2025
- Currency:
- USD
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