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Details

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
Website
Own cryptoexchange platform
Merchant Account
Scoring system / antifraud system / own bots / API / added to exchange monitoring listings
Face recognition module
Antifraud anti-carder system
Own bots
Added to multiple listings, written protocol for integration with Coingecko etc.

Asking price: negotiable.

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