Licensed Estonia Crypto Exchange and Virtual Wallet Company 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 Estonia Crypto Exchange and Virtual Wallet company.
Benefit from a favorable EU legal and tax environment with 0% corporate tax and 0% VAT on trading.
Includes bank account, approved AML/KYC procedures, and a compliant officer.

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

Features & Tags

Tags & Categories
Crypto Exchange Virtual Wallet Estonia EU License Fintech