FIU Lending Company for Sale in Estonia

View Original Listing

Financial Details

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

Key Highlights

Established FIU Lending company in Estonia, registered since 2019.
Holds licenses for financial service activities (excluding insurance/pension).
Clean financial standing with no debts or unresolved issues.

Description

This listing presents an opportunity to acquire an FIU Lending company based in Estonia, established in 2019. The company is licensed for various financial service activities, excluding insurance and pension funding, as per its scope of services. It operates with a share capital of 12,000 EUR and maintains an operational account with Paysera. Importantly, the business is reported to have no outstanding debts or unresolved issues, indicating a clean operational history. Further financial details and the asking price are available upon request.

Industry Information

Industry Description:
other financial service activities, except insurance and pension funding n.e.c.
Classification:
Financial Services

Operational Snapshot

Year Established:
2019

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
ad1b0258-f56d-4015-a597-fe8a9c79031e
Deal Status:
For Sale
Date Posted:
May 26, 2023
Last Updated:
September 15, 2025
Currency:
EUR