A company with a license was registered in Estonia in 2019.
Included in the price:
✔ EU registered company
✔ 2 EU licenses for cryptocurrency business – exchange and wallet
✔ Corporate account in European EMI
✔ AML / KYC Operating procedures approved by the regulator
✔ You will inherit the legal right to sell, trade and / or store digital currencies
✔ 100% Good Standing and readiness to transfer ownership
NOTE. The “new requirements” will apply to companies licensed after 03/10/2020 in Estonia. The new requirements are becoming more stringent and stipulate that companies must have:
– member of local government
– office in Estonia
– authorized capital from 12’000 EUR (paid)
– the state fee will increase to 3’500 euros, and the cost of filing an application – from 1000 euros, etc.
The new requirements do not apply to companies that received licenses before 03/10/2020
Asking price: on request
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.
