Eternity Law International Lithuanian VASP (Virtual Asset Service Provider) for Sale

Lithuanian VASP (Virtual Asset Service Provider) for Sale

Published:
October 22, 2024

This is a new investment opportunity - VASP License in Argentina . Please check out the main details regarding this proposal below.

Key Details of this Lithuanian VASP:

  • Licensed VASP: Established in 2021 with full authorization from FNTT.
  • Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments.
  • Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations.
  • Legal and Operational Support: Includes AML procedures, platform documentation, branding domain, in-house software, and a mobile app. Staff includes an AML officer, senior manager, accounting, and IT services.
  • Share Capital: €125,000.

Lithuanian Virtual Asset Service Provider Business Activities :

  • Cryptocurrency Exchange
  • E-wallet Issuance
  • Payment Card Issuance
  • Card Payment Services

This fully operational, licensed VASP is a prime opportunity for entering the growing cryptocurrency market. The business is ready for immediate operation with all infrastructure in place.

Email: Julia.z@eternitylaw.com / Telegram: @juliazhil

Stay updated on new offers and businesses for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

Ukrainian construction company for sale

A new investment opportunity – a Ukrainian construction company for sale. Key details of the offer are available below. Building license for sale: deal details Organizational and legal form: Limited Liability Сompany. Year of registration of the company for sale: 2018. Type of license: Construction license СС3. Location: Kyiv. Types of licensed activity (CTEA (Classifier...

Ready-made company with active bank account in Turkey for sale

There is a current offer on the market to buy a ready-made company with an active bank account in Turkey. The company is completely ready for the transition to a new owner and further operation. Company with a bank account for sale in Turkey: characteristics In addition to an active bank account with Emlak Kalitim...

Ready-Made Comoros Moheli Company with MT5 Main Label for Sale

A unique opportunity to acquire a ready-made Comoros Moheli company with a fully approved MT5 main label. This company is fully licensed and positioned for immediate operation in the financial services sector. Key Features of Ready-Made Comoros Moheli Company with MT5 Main Label Registration Time: 2023 Registered Address: Comoros Moheli License: Comoros Moheli Broker License...

IT Staffing Business with Fortune for Sale

The company was founded in early 2000. The company generates income from three sources: staff growth, SOW’s own development and technical recruiting. The company itself is located near the bay, but also has offshore offices in Hyderabad and Chennai. Now, the staff of the firm has more than twenty employees who have signed contracts with...

Company with bank account in UAE for sale

From 2018 Company with bank account in top bank of UAE with SWIFT facility for sale The company licensed as a general trade service Clean history Reason for sale of this company with bank account in UAE: current owner is intending to convert to another business. Any assistance in banking operation The bank can accept...

EU Trust Company – Asset Management Company for sale

A portfolio of EU Trust Company is offered. The package contains specialized software for conducting transactions in the EBANQ online banking systems, as well as registering an enterprise as a company that is a trusted and regulated institution with a SWIFT/BIC registration. International SWIFT payments are a convenient way to make a money transfer abroad...

Related posts

The formation of the Wyoming company is available in shelf mode with corporate bank accounts

Recently formed Wyoming company with already active corporate bank accounts is available for sale. Good option for starting IT, consulting, or fintech activities immediately. Establishing a Wyoming Company Incorporation specifics: Incorporated in: Wyoming, USA Year of Incorporation: February 2025 Status: Not yet started with clean record Nature of Business: IT Services and Consulting Included in...

Vintage Dormant Companies in United Kingdom for Sale

We have a fantastic and rare opportunity – vintage dormant companies in United Kingdom for sale, with the majority being active from the early 2000s down to 1932. This is a great deal for someone who wants a corporate history, structure with a proven track record for representation or strategic or regulatory purposes, and want...

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...
Fill the blank: