FIU Lending Company for Sale in Estonia
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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
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