GeneralEENIM-10539

A ready-made company in Estonia

A company registered in the European Union holding two licences for cryptocurrency operations: exchange and wallet.

Price on request

Key facts

Listing type
Ready-made company
Business sector
General
Country
Estonia (EE)
Region
Europe
Reference
NIM-10539
Published
25 November 2023
Updated
25 January 2024

Details

Key details

  • Registration: EU-registered company
  • Licences: 2 EU licences for cryptocurrency business, covering exchange and wallet services
  • Bank account: corporate account at a European EMI
  • AML / KYC: operating procedures approved by the regulator
  • Standing: 100% good standing, ready for the transfer of ownership

Licensed activities

  • The new owner inherits the legal right to sell, trade and/or store digital currencies

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10539

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