EU Licensed Crypto Exchange and Wallet Service with Bank Account

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Financial Details

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

Key Highlights

Acquire a fully licensed EU cryptocurrency exchange and virtual wallet service.
Benefit from Estonia's advantageous legal and tax regime, including 0% corporate tax and 0% VAT on trading.
The company is debt-free, litigation-free, and fully compliant with AML/KYC regulations, ready for immediate ownership transfer.

Description

This listing presents a unique opportunity to acquire a fully licensed European Union (EU) cryptocurrency exchange company, complete with an approved bank account and virtual wallet services. The company holds two EU licenses enabling the legal sale, trading, and storage of digital currencies like Bitcoin. It operates under bank and regulator-approved AML/KYC compliance procedures, ensuring a robust operational framework. The business is debt-free, loan-free, and has no past, current, or pending litigation or liens, standing in 100% good standing. It is structured to operate globally with the advantage of 0% corporate tax and 0% VAT on trading activities. The company is based in Estonia, recognized for its clear, favorable legal and tax environment for crypto businesses, offering a cost-effective and administratively simple alternative to other European jurisdictions. This acquisition provides the legal right to conduct exchange services (fiat-to-crypto, crypto-to-fiat, crypto-to-crypto) and virtual wallet services, including both offline (cold) and online (hot) wallet solutions.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
1f4cdbfb-3439-49bc-9a9f-072057dd144b
Deal Status:
For Sale
Date Posted:
October 02, 2019
Last Updated:
September 15, 2025
Currency:
USD

Features & Tags

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Tags & Categories
Crypto Exchange Virtual Wallet EU License Fintech Estonia