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
- Bank & Regulator Approved AML/KYC Compliance Operating procedures
- AML/compliance officer that has passed the regulator interview
- The company has NO debt, NO loans, NO past, current, or pending litigation nor liens.
- The company is in 100% good standing and ready for ownership transfer.
Can operate globally. 0% corporate tax. 0% vat on tradings.
Providers of a service of exchanging a virtual (crypto) currency against a fiat currency
Official activity license covering services for exchanging fiat to crypto, crypto to fiat and crypto to crypto. When offering such transactions as a service for commission, it becomes an exchange service. Furthermore, most ICO oriented companies will benefit from this license for legal compliance.
Providers of a virtual (crypto) currency wallet service
Wallets are digital offline (cold wallet) and online tools (hot wallet) based on public-key cryptography used to securely send and receive crypto currencies. The license covers services where the private wallet keys are created or held, while the funds belong to the user and not to the service provider.
Estonia has a clear and favourable legal and tax environment for cryptocurrency exchange and crypto wallet services provider companies. This small European Union country of just 1.3m people is regarded as one of the world’s most advanced digital nations, it is a widely recognised alternative to jurisdictions like Malta, Gibraltar or Switzerland, only with lower costs and simpler administration.
Our legal team supports with end-to-end setup of blockchain and crypto company structures with a full range of support services, including licensing.
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.