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: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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.
The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
The publication of a company on this website does not constitute financial, investment or brokerage advice, nor the provision of any governmental or regulated service.
All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.