Estonian VASP Licensed Crypto Company for Sale
Financial Details
- Profit Metric:
- Not Specified
- Location:
- EE
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing presents a unique opportunity to acquire a ready-made, Estonian VASP (Virtual Asset Service Provider) licensed cryptocurrency company. Established in 2021, the company holds an active license and comes with a local bank account. Although not currently operating, it boasts a clean financial record with no outstanding debts, loans, or penalties. The sale includes valid and active business and client accounts. Key personnel such as a director, AML officer, compliance officer, and internal auditor can remain with the company if desired. The registered share capital is 100,000 EUR. The Estonian VASP license permits a wide range of services, including currency exchange (virtual to fiat, fiat to virtual, virtual to virtual), storage of virtual and fiat currency on behalf of clients, transfer of virtual currency, and the launch of security tokens (ICO, Stable Coin, etc.). Further details are available upon request from their lawyer. The seller also offers assistance in obtaining crypto licenses across Europe.
Industry Information
- Industry Description:
- Estonian VASP licensed crypto company
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2021
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- 2072fb9f-3867-4bf2-a0fe-a022407b22f4
- Deal Status:
- For Sale
- Date Posted:
- April 22, 2024
- Last Updated:
- September 15, 2025
- Currency:
- USD