Estonian Company with Financial Institution, Virtual Currency, and Trust Management Licenses
Financial Details
- Profit Metric:
- N/A
- Location:
- EE
- Source:
- Date:
- September 15, 2025
Key Highlights
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