The company has the appropriate Estonian license and has a registered capital of 12 thousand, which is not included in the price, but can be included as required. Crypto exchange in Estonia for sale works under Estonian legislation.
Details of crypto exchange in Estonia
Activities: buying and selling crypto for fiat money as well as crypto for crypto, virtual wallet system, which works just like a regular e-wallet that most of us use daily, but with cryptocurrencies.
Buy ready-made crypto exchange, which could operate with BTC, ETH, LTC, XRP, BCH, MBTC, DASH.
There are two EMI accounts, one of which is open and usable, and the other has been pre-approved. In addition, there are 2 accounts for liquidity, Kraken and Binance.
A history of completed transactions can be provided. AML and sanctions check tool available.
The company has 2 PSP accounts. Operating partner system and contract platform.
The local director from Estonia, the AML officer and the office located in Tallinn are payable by the buyer.
Price for Estonian crypto exchange for sale: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.