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