EU Licensed Crypto Exchange with Bank Account

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Financial Details

Profit Metric:
Cash Flow
Location:
Tallinn, EE
Source:
Date:
September 15, 2025

Key Highlights

Acquire a fully licensed EU Crypto Exchange and Wallet business.
Includes a functioning business payment account and EU licenses.
Company is debt-free, litigation-free, and in good standing.

Description

This listing presents a unique opportunity to acquire a ready-made, EU-licensed cryptocurrency exchange and wallet company based in Estonia. The sale includes the legal rights to trade, sell, and store digital currencies like Bitcoin and Ethereum. The company is a registered Ltd entity in Estonia and possesses two crucial EU licenses for cryptocurrency operations. It comes with a fully functioning business payment account, approved AML/KYC compliance procedures, and is guaranteed to be debt-free, loan-free, and free from any past, current, or pending litigation or liens. The company is in good standing and prepared for immediate ownership transfer, offering a turnkey solution for entering the digital asset market.

Industry Information

Industry Description:
Crypto Exchange
Classification:
Financial Services

Real Estate & Lease

Status:
Unknown

Listing Details

Listing ID:
4b3a2b52-4307-41e9-b27a-68799d785fd3
Deal Status:
For Sale
Date Posted:
February 19, 2019
Last Updated:
September 15, 2025
Currency:
USD

Features & Tags

Tags & Categories
Crypto Exchange Financial Services Estonia Licensing EU