Eternity Law International — Crypto licenses for sale — Ready-made Bulgarian Crypto Exchange for Sale:

Ready-made Bulgarian Crypto Exchange for Sale:

Published:
April 3, 2024
  • License Acquisition: Obtain a fully licensed Bulgarian Crypto Exchange, with the license obtained in 2023, ensuring compliance with regulatory requirements and providing a solid foundation for operations.
  • Local Company Registration: The sale includes a registered local company, established to operate the crypto exchange business within Bulgaria’s jurisdiction.
  • No Prior Activity: The Ready Made Bulgarian crypto exchange company has no prior activity, offering a clean slate for new owners to initiate operations according to their business strategy and objectives.
  • Clean Company: Acquire a reputable and clean company, with no history of regulatory issues or compliance violations, instilling confidence among stakeholders and facilitating a smooth transition.
  • Key Members in Legal Structure: The sale includes key members in the legal structure, such as the Money Laundering Reporting Officer (MLRO), Ultimate Beneficial Owner (UBO), and Anti-Money Laundering (AML) officers, ensuring compliance with regulatory obligations and operational transparency.
  • Assistance with EMI Account Opening: Receive assistance with opening an Electronic Money Institution (EMI) account, facilitating efficient financial transactions and enhancing operational capabilities.

Email: anastasia.p@eternitylaw.com / Telegram: @anastasiia_ELI

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