Estonian VASP Licensed Crypto Company for Sale

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Financial Details

Profit Metric:
Not Specified
Location:
EE
Source:
Date:
September 15, 2025

Key Highlights

Ready-to-operate Estonian VASP licensed crypto company with local bank account.
Includes option to retain key personnel (director, AML/compliance officers) and active business/client accounts.
Clean financial record with no debts or penalties, registered share capital of 100,000 EUR.

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