Well-Known Regulated Crypto Exchange With 200K Users For Sale

Well-Known Regulated Crypto Exchange With 200K Users For Sale

Detailed offer:

  • Crypto exchange in Estonia and Singapore MAS license (in process)
  • Multiple bank accounts at 6 major banks in the USA, Switzerland, Germany, Canada, UK and Estonia
  • Two Credit card merchant accounts
  • Over 200,000 active users

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:

  • All Users
  • User’s assets & Liabilities
  • Banks Accounts
  • Credit Cards Merchant Accounts
  • All software IP and codes
  • The complete team to run the business

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.z@eternitylaw.com / Telegram @juliazhil

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