Licensed EU Crypto Exchange Company with Bank Account in Estonia

View Original Listing

Financial Details

Profit Metric:
Not Specified
Location:
EE
Source:
Date:
September 16, 2025

Key Highlights

Ready-to-operate licensed EU Crypto Exchange with wallet and exchange licenses.
Includes a fully functioning business payment account and approved AML/KYC procedures.
Company is debt-free, litigation-free, and in good standing, ready for immediate transfer.

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

Features & Tags

Tags & Categories
Crypto Exchange Estonia EU License Business License Shelf Company