Licensed EU Crypto Exchange and Wallet Company with Bank Account
Financial Details
- Profit Metric:
- Cash Flow
- Location:
- Tallinn, EE
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing offers a unique opportunity to acquire a licensed EU cryptocurrency exchange and wallet company based in Estonia. The company holds two EU licenses for cryptocurrency exchange (fiat-to-crypto, crypto-to-fiat, crypto-to-crypto) and virtual currency wallet services (hot and cold wallets). It boasts a clean financial and legal record, with no debt, loans, litigation, or liens, and is in 100% good standing. The sale includes the legal right to operate, approved AML/KYC compliance procedures, and the company's bank account. Estonia is highlighted for its clear, favorable, and cost-effective legal and tax environment for crypto businesses, making it an attractive alternative to other European jurisdictions. This is an ideal acquisition for entities looking to enter or expand their presence in the regulated European digital asset market.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not Included
Listing Details
- Listing ID:
- bca005a0-b8a2-4522-b6ef-d26d88cacfd9
- Deal Status:
- For Sale
- Date Posted:
- August 22, 2019
- Last Updated:
- September 15, 2025
- Currency:
- USD