Licensed EU crypto exchange company

Key details

• Registration: EU-registered company
• Licences: 2 EU licences for cryptocurrency exchange and virtual wallet services
• Rights: the legal right to sell, trade and/or store digital currencies such as Bitcoin passes to the buyer with the company and its licences
• Compliance: AML/KYC compliance operating procedures approved by the bank and the regulator
• Record: no debt, no loans, no past, current or pending litigation, and no liens
• Standing: 100% good standing, ready for ownership transfer