The Estonia entity has been registered with Fintrac in Canada to be able to operate in Europe.
Besides Crypto Exchange, the company offers Crypto Exchange White Label Solutions, Crypto Wallets APP, Prepaid Credit Cards and Franchise opportunities in different areas.
Companies have Multiple Bank accounts, Credit Cards Merchant Accounts. Also finalizing credit cards issuing account to be able issue our own Credit Cards within the next 45 days.
Number of Staff: 30+ globally (it can be optimized and lower if the new owner wish). The Directors may consider staying for 6 months period until the new directors are fully trained. The team can stay permanently.
Company doesn’t have any notices from regulators. It doesn’t have any debts.
Companies have in house accounting, audit team, and work with Grant Thornton in Estonia.
The new owner will receive:
The reason of sale: change of business line.
Owners have applied for Crypto license in Singapore from MAS, which is in process as well (under subsidiary who is owned MSB).
For details: Julia.firstname.lastname@example.org / Telegram @juliazhil
Please feel free to join our telegram channel in order to keep updated for the new offers and ready-made companies for sale.
Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.
Please contact us to get more information regarding companies on sale.