Estonia Licensed Crypto Exchange and Wallet Company with Bank Account
Financial Details
- Profit Metric:
- Not Disclosed
- Location:
- Tallinn, EE
- Source:
- Date:
- September 17, 2025
Key Highlights
Description
This listing presents an opportunity to acquire a licensed Estonia-based cryptocurrency exchange and virtual wallet company. The sale includes EU registration, two crucial EU licenses for cryptocurrency exchange and virtual wallet services, and bank/regulator-approved AML/KYC compliance operating procedures. A qualified AML/compliance officer is also part of the offering. The company is in excellent financial and legal standing, with no debt, loans, past, current, or pending litigation, or liens. It is fully compliant and ready for ownership transfer. The business is structured to operate globally, leveraging Estonia's favorable legal and tax environment, offering 0% corporate tax and 0% VAT on trading. This is an ideal acquisition for entities looking to enter or expand their presence in the European digital asset market with a compliant and established structure.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- e4d915d2-15e7-48c0-b728-05a873a1518b
- Deal Status:
- For Sale
- Date Posted:
- November 05, 2019
- Last Updated:
- September 17, 2025
- Currency:
- USD