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: [email protected] / Telegram @anastasiiaeternitylaw“>@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.
