Cryptocurrency licenceNIM-10327

MiFID & CASP license in Western Europe for sale

A regulated financial institution in the EEA with MiFID and CASP status and a track record of operations, giving immediate access to Europe's digital asset market.

Price on request

Key facts

Listing type
Licensed company
Category
Cryptocurrency licence
Region
Europe
Reference
NIM-10327
Published
15 July 2026

Details

The company was set up to manage regulated crypto investment products and digital asset portfolios. It is developing a long/short trading strategy based on machine learning, with a trading engine that has been tested live.

Licence and regulation

  • MiFID: an asset management licence under the MiFID II framework in the EEA
  • Crypto: MiCAR/CASP-related regulatory status for managing crypto-asset portfolios
  • Capital: adequate for its current operating profile
  • Legal: no material litigation or lawsuits pending
  • Audit records: earlier audit materials are available, among them annual reports and AML audit documentation

Premises and governance

  • Modern office set-up with room for up to four employees
  • Local substance and a governance framework already in place

Suitable for

  • Buyers who want to enter the regulated European crypto investment market quickly

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-10327

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