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A Lithuanian (EU) LLC Available

A Lithuanian (EU) LLC Available

The company is clean and new. Lithuania offers low corporate income tax at 15% and access to ~500 M European Union Market. Low maintenance and management costs.

Lithuanian EMI for Sale

Lithuanian EMI for sale. - Company has not had any business operations & clients. - E-money wallet realization (back-end) - Current + segregated accounts at Local commercial bank. - Tax authority reporting realization. - PSD2 open-banking APIs (PIS/AIS). - FATCA registration. Price is 1,590,000...

Lithuania EMI Available for Urgent Sale

We have currently a LT EMI for sale. Specs: -Company has not had any business operations & clients. -E-money wallet realization (back-end) -Current + segregated accounts at Local commercial bank. -Tax authority reporting realization. -PSD2 open-banking APIs. -FATCA registration. Price is...

Readymade Company with Crypto License for Sale

SpaceGalaxy OÜ A ready-made company with a new virtual currency service provider license in Estonia year of company incorporation 2020; virtual currency service provider license issued in December 2020; registered share capital 12,000Eur; direct IBAN account for crypto activity in EU; the...

EMI for Sale in Lithuania

EMI for Sale in Lithuania

Active EMI with client base for sale in Lithuania. The company is an established business with over 10 years' experience and several thousand clients. Over 250k clients use company's self-service terminals. Banked with BoL, sales for 2019 were over 500,000 EUR. Plans involve further development...

EMI In Lithuania for Sale

EMI In Lithuania for sale Profitable & Operational E-money institution for sale in Lithuania. Passportized to all European countries. IBAN accounts. Own IT system. Own App. Employees. Extensive clients base and many more. Quick sale. Identification of an interested purchaser is a must.

Cryptolicensed & Compliant Co. in Estonia

Estonian Company with New type of Cryptolicenses for sale. Comes along with estonian AML officer, estonian director and local office. 12 000 euro share capital already paid-up. Direct offer from a Seller. Company wasnt operational, no debts. Fully compliant to new regulation. Price: 25 000...

Readymade Company with Crypto License for Sale

Mindawallet O, wallet, and exchange license. Readymade company with crypto license for sale in Estonia. Licenses allow to trade utility tokens globally- crypto to crypto and crypto to fiat.

Looking to Set Up Your Own Lithuanian EMI?

Looking to Set Up Your Own Lithuanian EMI?

We are partnering with specialized lawyers who have vast experience with obtaining LT EMI licenses for clients. No sky-high prices here. Best prices on the market. Contact us for more details.

Readymade Company with Crypto License for Sale

Whenmoon Oü, wallet and exchange license. Readymade company with crypto license for sale in Estonia. Licenses allows to trade utility tokens globally- crypto to crypto and crypto to fiat.

Become an Agent of a EU Authorized EMI Company

Become an Agent of a EU Authorized EMI Company

Start your EMI business with low up-front costs. No share capital needed. This option offers white label back-end solution with banking in place. Basically you need just your website to integrate with the system and you will be ready to operate. Services under the license: - E-wallet account; -...

Small PI (Payment Institution) in Latvia, EU

Small PI (Payment Institution) in Latvia, EU

Small PI (Payment Institution) in Latvia for sale. Services included in license: money remittance. Year of company registration: 2012 Year of license: 2012 -Bank account -No penalties from regulator; -No debt; -AML/KYC procedure approved by regulator; Advantages of Latvia jurisdiction: -...

Small EMI Licensed Company in Latvia, EU for Sale

Small EMI Licensed Company in Latvia, EU for Sale

Company registered in 2011. Small EMI license obtained in 2012. Description: - Company has a bank account with a top bank in Latvia; - No business activities have been done; - No penalties from regulator; - Clean company. No debt; License scope: - Money remittance; - Issuing of...

Licensed Estonia Crypto Exchange Company + Bank Ac

Licensed Estonia Crypto Exchange Company + Bank Ac

Included In The Sale: By obtaining this company you will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, when you acquire this company and its licenses. - EU Registered company - 2 EU licenses for cryptocurrency exchange and virtual wallet services -...

European Bank Formation

EU Bank formation. Formation of commercial (not investment) Bank in EU with the estimated terms of 4 month. We have experience of 20 years in Bank formations in Europe. Cost of the process EUR 350-550k. Bank will have license to open IBAN accounts, provide all kind of payments, provide loans etc. except...

Licensed EU Crypto Exchange Company + Bank Account

Licensed EU Crypto Exchange Company + Bank Account

Included In The Sale: You will inherit the legal right to sell, trade and/or store digital currencies, such as Bitcoin, when you acquire this company and its licenses. - EU Registered company - 2 EU licenses for cryptocurrency business - exchange and wallet - Bank & Regulator Approved AML/KYC...

Ready-made Estonian Cryptolicense

Ready-made Estonian Cryptolicense

We have a number of companies incorporated in Estonia and holding cryptocurrency licenses available for immediate acquisition. Quick highlights (applicable to all companies): - Registered in early 2019; - Holding both cryptocurrency licenses issued by Financial Intelligence Unit: • Provision...