Licensed EU Crypto Exchange and 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 EU Crypto Exchange and Wallet company.
Benefit from Estonia's favorable legal and tax environment for crypto businesses.
Company is in excellent standing with no debt, litigation, or liens.

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

Features & Tags

Tags & Categories
Crypto Exchange EU Licenses Estonia Digital Currency Fintech