We present a prime opportunity – a fully operational Danish BaaS financial & crypto company for sale, strategically positioned within Denmark’s robust financial ecosystem. This turnkey solution is ideal for businesses seeking an established framework in banking-as-a-service, crypto operations, and cross-border financial services.
Buy Danish BaaS Financial & Crypto Company
BaaS financial & crypto company in Denmark for sale operates under full regulatory approval from DFSA, ensuring credibility, operational flexibility, and compliance with EU financial standards. This business is tailored for portfolio management, investment services, and secure digital asset operations.
- Regulated by DFSA for financial services, offering portfolio management, investment advisory, financial leasing, and lending solutions.
- DFSA VASP license, ensuring compliance with upcoming MiCA regulations, allowing seamless crypto and fiat transactions.
- Integrated multi-currency banking infrastructure, operating in Denmark, Luxembourg, and the UK.
- Fully developed MyWallet UniFin ApS platform, providing a secure and scalable fintech ecosystem.
- No pending liabilities, ensuring a clean, debt-free acquisition.
This entity holds a Danish FSA license for a broad range of financial services, including next-described.
- Portfolio management & investment advisory.
- Custody & administration of securities.
- Lending, financial leasing & collateralized transactions.
- Trading on own account & for clients.
- Participation in securities issuance & financial structuring.
- Money broking & forex transactions.
Crypto & Digital Asset Services
- DFSA-licensed VASP for crypto asset custody, trading, and settlements (transitioning to CASP under MiCA by April).
- Fully operational FX & crypto trading platform, offering institutional-grade execution.
- Custodial solutions for fiat and digital assets, ensuring secure client funds management.
- Instant settlement capabilities via BLINC integration.
- IBAN & vIBAN accounts in Luxembourg for international transactions.
Banking & Payment Infrastructure
- Licensed BaaS entity, enabling banking-as-a-service solutions for fintechs and digital asset firms.
- Operational banking account with Nykredit Bank (Denmark) for secure financial transactions.
- UK-based banking relationships with BCB Group, including BLINC for instant settlements.
- Integrated FX & crypto payment solutions, enhancing transaction efficiency.
- BIC/SWIFT activation expected in April, expanding global banking access.
This company includes a licensed Canadian MSB (Money Services Business) under FinTRAC, extending regulatory reach for international payment processing and money transfer services.
- Danish FSA-regulated with robust financial & crypto licensing.
- Fully developed fintech infrastructure ready for immediate operations.
- Seamless banking integration for multi-currency transactions.
- Debt-free, fully compliant, and operationally scalable.
- Cross-border payment capabilities, ensuring access to EU, UK, and North American markets.
- Instant ownership transfer, with full post-sale support for compliance and operational continuity.
For pricing details and further inquiries, contact us:
Email: polina.p@eternitylaw.com / Telegram: @polinaa_eli
Follow our Telegram channel for exclusive updates on financial businesses for sale. Let us help you secure the ideal business structure for your needs.