Eternity Law International — Licensed EU Crypto Exchange Company with Bank Account

Licensed EU Crypto Exchange Company with Bank Account

Published:
September 1, 2020

For sale is the crypto exchange company who is holding 2 EU licenses for cryptocurrency business – exchange and wallet. These licenses provide the legal rights to sell, trade and/or store digital currencies, such as Bitcoin, Etherum ect. There are included providers of a service of exchanging a virtual (crypto) currency against a fiat currency. The licenses are termless.

These licenses require a mandatory compliance/AML officer to monitor the transactions of the company. With this company comes a local compliance officer who has passed an interview with the regulator.

This company has no transaction history, so it is a good fit for launching a project in the crypto space. Also this one has Bank & Regulator Approved AML/KYC Compliance Operating procedures.

The company comes with a corporate payment account in one of the best crypto-friendly payment solutions, which is based and licensed in the EU (EMI licensed). 

Transfer process: after agreement signed and deposit of 15% is made, we submit an application to the regulator for changes in the licensed company. Will need criminal records of the new shareholders/directors (also 1 person can be the director and shareholder).

Criminal record: as you are an Estonian citizen, a criminal record is not necessary.

We have a strongly advice to use natural person as a shareholder, that will make the transfer process a lot faster and smoother. From our experience we have had refusals of takeover from the regulator when using a corporate shareholder.

This offer is really in great demand so you can’t lose you chance to buy it!

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

You could be interested

Ready made company in Malta with bank account

Buy a ready to use company in Malta with bank account : This company was founded in 09/2015 with the aim of providing Renovation, Fit-Out, and Construction services in Monaco, France and Greece. It was setup as a “HOLDING + OPERATIONAL” (HOLCO+OPCO) twin set of companies in Malta for tax reasons, due to the very...

Company in the UK for sale

Company with bank account in the UK Company in the UK incorporated on February 2018; Opened a bank account in a HSBC London; The price includes a VAT account; The company had no operations in 2020 and 2021; No debts. Asking price for company in the UK: on a request. Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel...

Ready-made company in Malta with Gaming License and bank accounts for sale

Unique opportunity to purchase company with Malta Gaming License. In 2011 year readymade company in Malta obtained B2C – Gaming Service License: Type 1 – games of chance played against the house, the outcome of which is determined by a random number generator. This type includes casino type games such as roulette, blackjack, baccarat, poker...

READY-MADE COMPANY IN HONG KONG WITH A BANK ACCOUNT

Ready-made company in Hong Kong with a bank account. Asia is a leader. We offer to purchase a ready-made offshore company with an open account. This is the so-called “sleeping” company, which has already been completed earlier. You can start a business as soon as possible. Our registry has many options for ready-made Hong Kong...

E-Commerce licensed company in UAE for sale

New business opportunity – E-Commerce licensed company in UAE for sale. You can check out the general information regarding the offer below. UAE E-Commerce licensed company for sale: details of the transaction Type of the license: DWTC license in place. Bank accounts: in Mashreq Bank. Multi-currency Mashreq account AED, Riyal, Dollars and Euro (possibility to...

USA Steelwork Manufacturer for Sale

Steel Fabricator Location: Greater Chicago (Midwest metropolitan area located in Illinois, Indiana, and Wisconsin; the economic, social and cultural center of the city of Chicago). The turnover of this business project is more than $ 1 million. The company has a strong position and a reliable niche in the construction industry. A steel fabricator manufactures...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360