Complete package to run a cryptoexchange.
Change of ownership within 2 weeks.
- Company incorporated in Estonia in 2018
- 2 EU licenses for cryptocurrency business – exchange and wallet
- Bank & Regulator Approved AML/KYC Compliance Operating procedures
- Account at a European EMI
- Website
- Own cryptoexchange platform
- Merchant Account
- Scoring system / antifraud system / own bots / API / added to exchange monitoring listings
- Face recognition module
- Antifraud anti-carder system
- Own bots
- Added to multiple listings, written protocol for integration with Coingecko etc.
Asking price: on a request
For details: alexandra.bil@eternitylaw.com / Telegram @alexandraa001
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