Estonian Company with Financial Institution, Virtual Currency, and Trust Management Licenses

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Financial Details

Profit Metric:
N/A
Location:
EE
Source:
Date:
September 15, 2025

Key Highlights

Acquire a company with three valuable licenses: financial institution, virtual currency, and trust management.
Opportunity to operate in Estonia, a country known for its digital infrastructure and business-friendly environment.
Includes change of ownership, simplifying the acquisition process.

Description

This listing presents an opportunity to acquire an Estonian company holding three distinct and valuable licenses: one for acting as a financial institution, another for virtual currency services, and a third for trust management and corporate services. The financial institution license covers operations such as borrowing, lending, leasing, guarantees, and commitments. The virtual currency license enables services like exchanging virtual currencies against fiat or other virtual currencies, and providing wallet services. The trust management and corporate service license allows for broader business operations. The company is incorporated in Estonia and possesses one bank account. Notably, the change of ownership is included in the price, streamlining the acquisition process. While the asking price is on request and specific financial details are not disclosed, the presence of these licenses suggests a business poised for operation within regulated financial and digital asset sectors.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
6b82b4c0-fbe6-44c5-a594-21fc15a9bea3
Deal Status:
For Sale
Date Posted:
July 28, 2021
Last Updated:
September 15, 2025
Currency:
USD