EU Licensed Crypto Exchange and Wallet Service with Bank Account
Financial Details
- Profit Metric:
- Not Specified
- Location:
- Tallinn, EE
- Source:
- Date:
- September 15, 2025
Key Highlights
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