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: a.shevchuk@eternitylaw.com / Telegram @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.