Estonia-Based Cryptoexchange Business with EU Licenses for Sale

This listing presents a complete, ready-to-operate cryptoexchange business incorporated in Estonia in 2018. The package includes two crucial EU licenses for cryptocurrency exchange and wallet services, along with bank and regulator-approved AML/KYC compliance procedures. The business comes with an account at a European EMI, a proprietary cryptoexchange platform, a website, and a merchant account. Advanced features such as a scoring system, antifraud measures, own bots, API integration, and a face recognition module are also part of the offering. The seller indicates a rapid change of ownership is possible within two weeks. While financial details like asking price and cash flow are not disclosed, the comprehensive operational setup and licensing make this a significant opportunity in the digital asset space.