Below you can see the basic information regarding the operational crypto company in Estonia for sale
Operational crypto company in Estonia – what’s included:
- Crypto licensed company in Tallinn, Estonia;
- License was prolonged in June 2023;
- Operational bank accounts in Nextpay and Bilderlings;
- Opened accounts for payments in euros via SEPA and SWIFT;
- Accounts opened on two crypto-exchanges Kraken, CEX + technical integration done;
- Business plan, software technical specification, internal control system and staff are approved by Regulator;
- Technology according to crypto wallets in 5 cryptocurrencies;
- Operating software is owned;
- External audit of AML;
- Technology for mass payments in crypto (mass payout), integrated through the API;
- Technology for processing crypto incoming payments, which is required for sites through the API and many other features.
You can buy operational crypto company in Estonia for sale and start your business as soon as possible.
Asking price: on a request.
For details: [email protected]
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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.