Branded cryptocurrency exchange startup in Estonia for sale

Turnkey established startup ready to go live. License: Provider of virtual currency service license (new type, active).

Price:

The cost of the company is 90,000 EUR.

The required share capital of 12,000 euros has already been registered (the buyer does not need to pay it).

Company description:

• Registered European Trademark valid for 10 years
• Active IBAN accounts in UK and Lithuanian EMI
• Branded Software with Crypto/Fiat exchanger functionality (Website, Android App, IOS App, Content Management System)
• Antifraud system
• AML/KYC integrated to service provider via API
• Local director (Estonian citizen specialized in AML & Fintech companies) can stay
• Office in Tallinn (Estonia) with a rental agreement
• Contracts with service providers
• Social media profiles

Zero operational history, 100% clean.
Post-sale support is possible.

For more details: dmitriy.m@eternitylaw.com

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