Estonia Licensed Crypto Exchange and Wallet Company with Bank Account

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Financial Details

Profit Metric:
Not Disclosed
Location:
Tallinn, EE
Source:
Date:
September 17, 2025

Key Highlights

Acquire a fully licensed Estonia-based Crypto Exchange and Virtual Wallet company.
Benefit from EU licenses, approved AML/KYC procedures, and a favorable 0% tax environment.
Company is debt-free, litigation-free, and ready for immediate ownership transfer.

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

Features & Tags

Tags & Categories
Crypto Exchange Virtual Wallet Services EU License Financial Services Company Acquisition