Eternity Law International Licensed EU Crypto Exchange Company with Bank Account

Licensed EU Crypto Exchange Company with Bank Account

Published:
September 1, 2020

For sale is the crypto exchange company who is holding 2 EU licenses for cryptocurrency business – exchange and wallet. These licenses provide the legal rights to sell, trade and/or store digital currencies, such as Bitcoin, Etherum ect. There are included providers of a service of exchanging a virtual (crypto) currency against a fiat currency. The licenses are termless.

These licenses require a mandatory compliance/AML officer to monitor the transactions of the company. With this company comes a local compliance officer who has passed an interview with the regulator.

This company has no transaction history, so it is a good fit for launching a project in the crypto space. Also this one has Bank & Regulator Approved AML/KYC Compliance Operating procedures.

The company comes with a corporate payment account in one of the best crypto-friendly payment solutions, which is based and licensed in the EU (EMI licensed). 

Transfer process: after agreement signed and deposit of 15% is made, we submit an application to the regulator for changes in the licensed company. Will need criminal records of the new shareholders/directors (also 1 person can be the director and shareholder).

Criminal record: as you are an Estonian citizen, a criminal record is not necessary.

We have a strongly advice to use natural person as a shareholder, that will make the transfer process a lot faster and smoother. From our experience we have had refusals of takeover from the regulator when using a corporate shareholder.

This offer is really in great demand so you can’t lose you chance to buy it!

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

You could be interested

Transportation Company in Switzerland for Sale

An active transportation company limited by shares (SA) in Switzerland is now available for sale. This company, was established in 2020 and operates in the passenger and cargo transportation sector with a focus on sea and rail transport. Key Features Transportation Company in Switzerland Corporate Structure Form: Company limited by shares (SA) Year of Registration:...

Branded turnkey crypto startup in Estonia for sale

We offer branded turnkey crypto startup in Estonia for sale License: Provider of virtual currency service. The company is eligible to provide cryptocurrency wallet services, to exchange crypto to fiat or vice versa and crypto to crypto. This branded turnkey crypto startup in Estonia includes: • Registered European Trademark valid for 10 years • Active...

AEMI licensed institution in Lithuania for sale

Potentially profitable offer to buy an AEMI licensed institution in Lithuania for sale. The company is fully ready for further operation with the appropriate permit in its field. Company with AEMI license to sell in Lithuania The company was established in 2017. A ready-made institution with an AEMI license for sale in Lithuania has the...

Canadian financial institution for sale

Types of activity:  Regulator: FINTRAC CanadaForeign exchange dealing; Issuing or redeeming money orders; Money transferring; Dealing in virtual currencies; Issuance of loans in cryptocurrency; accepting deposits in cryptocurrency; dealing operations; issue of guarantees. Accounts of company: USA, UK, Australia, Canada, Japan, Ireland, Singapore, ACH. Software: inter and outer transfers; currency conversion; account and beneficiary management system;...

Company in Peru for sale

This is a new investment opportunity – company in Peru for sale. Please check out the main details regarding this proposal below. Peru company for sale: key considerations Registered in 2020; Bank account in local bank; The activity is electronic equipment trading; Local director is not required. If you are looking to buy a company...

Bank in Frankfurt for sale

Founded in the 90s by a Frankfurt based entrepreneur and a banking license was granted in 2007. Initially an investment bank focused on floor trading on many exchanges for institutional investors, it later evolved into the areas of capital markets financing like the structuring and placement of corporate bonds, promissory note loans, convertible bonds, IPOs...

Related posts

Ready-Made Swiss Company with Bank Account for Sale

We can offer an attractive possibility – your ready-made Swiss company with bank account for sale. It’s a perfect solution for everyone willing to start their Swiss or EU business in no time, with a built in business consulting service, HR services, real estate, or investment. Buy Ready-Made Swiss Company with Bank Account The turnkey...

SPI Licensed Company in Poland for Sale

An active SPI licensed company in Poland for sale, authorized to operate under the local framework, is now available for acquisition. The setup is complete, fully structured, and ready for compliant operations. Buy SPI Licensed Company in Poland Key details of Polish SPI licensed company for sale. Corporate profile. Incorporated: 2024. Licensed: May 2025. Jurisdiction:...

Licensed Payment Systems Provider in Nigeria for Sale

We’re proud to announce that we have a specific Fintech asset - a fully licensed Payment Systems Service Provider in Nigeria for sale. The company provides a new generation of digital infrastructure enabling frictionless transactions that are rich in features with a B2B payments bent for high throughput operations. Buy Licensed Payment Systems Service Provider in Nigeria...

Forex Brokerage Business for Sale

We’re pleased to present an appealing opportunity – a fully structured Forex brokerage business for sale that is now available for acquisition. The offer includes multiple licensed entities, an established technical setup, and active banking and payment systems already in place. Buy Forex Brokerage Business A quick look at what’s included in the offer to...

API Licensed Payment Company for Sale in Spain

We’re pleased to offer an established, fully API licensed payment company in Spain for sale – a turnkey opportunity for those looking to enter or expand in the European financial services market. Buy API Licensed Payment Company in Spain A closer look at API licensed business in Spain for sale and its features. License: Authorized...

Ready-Made UK Company with Bank Accounts for Sale

If you need to start working in the UK without waiting months for paperwork, a ready-made UK company with bank accounts for sale might be exactly what you’re looking for. We’re selling an established private limited company, fully registered in 2023, complete with working bank accounts and a UK address. Buy Ready-Made UK Company with...
Fill the blank: