Licensed Estonia Crypto Exchange and Virtual Wallet Company with Bank Account
Financial Details
- Profit Metric:
- Cash Flow
- Location:
- Tallinn, EE
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing presents an opportunity to acquire a licensed Estonia-based cryptocurrency exchange and virtual wallet company. The business holds two EU licenses for cryptocurrency exchange and virtual wallet services, along with bank and regulator-approved AML/KYC compliance operating procedures. The company is debt-free, has no ongoing litigation, and is in excellent standing, ready for ownership transfer. It offers the legal right to sell, trade, and store digital currencies globally, with significant tax advantages including 0% corporate tax and 0% VAT on trading. Estonia is highlighted as a favorable jurisdiction for crypto businesses within the EU, offering a clear legal framework and simpler administration compared to other European hubs. The sale includes the company, its licenses, and established compliance infrastructure.
Industry Information
- Industry Description:
- Crypto Exchange and Wallet Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not Included
Listing Details
- Listing ID:
- febf0275-97f5-43e4-9f49-e3e0620edf0c
- Deal Status:
- For Sale
- Date Posted:
- November 05, 2019
- Last Updated:
- September 15, 2025
- Currency:
- USD