Complete package to run a cryptoexchange.
Change of ownership within 2 weeks!
Company incorporated in Estonia in 2018
2 EU licenses for cryptocurrency business - exchange and wallet
Bank & Regulator Approved AML/KYC Compliance Operating procedures
Account at a European EMI
Own cryptoexchange platform
Scoring system / antifraud system / own bots / API / added to exchange monitoring listings
Face recognition module
Antifraud anti-carder system
Added to multiple listings, written protocol for integration with Coingecko etc.
Asking price: negotiable.
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.