Licensed EU Crypto Exchange Company with Bank Account in Estonia
Financial Details
- Profit Metric:
- Not Specified
- Location:
- EE
- Source:
- Date:
- September 16, 2025
Key Highlights
Description
This listing presents a unique opportunity to acquire a fully established and licensed EU Crypto Exchange Company based in Estonia. The company holds two crucial EU licenses for cryptocurrency business: one for exchange operations and another for wallet services. Included in the sale is a fully functioning business payment account, along with Bank & Regulator Approved AML/KYC Compliance Operating procedures, ensuring a compliant operational foundation. The business is in excellent financial and legal standing, with no debt, no loans, no past, current, or pending litigation, and no liens. It is ready for immediate ownership transfer, granting the new owner the legal rights to sell, trade, and store digital currencies such as Bitcoin and Ethereum. This is an ideal acquisition for entrepreneurs looking to enter the cryptocurrency market with a compliant and operational entity.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- 22a5786d-e97c-4ccc-a8e2-b55c18da8520
- Deal Status:
- For Sale
- Date Posted:
- February 19, 2019
- Last Updated:
- September 16, 2025
- Currency:
- USD