Eternity Law International — Crypto licenses for sale — Ready-made Bulgarian Crypto Exchange for Sale:

Ready-made Bulgarian Crypto Exchange for Sale:

Published:
April 3, 2024
  • License Acquisition: Obtain a fully licensed Bulgarian Crypto Exchange, with the license obtained in 2023, ensuring compliance with regulatory requirements and providing a solid foundation for operations.
  • Local Company Registration: The sale includes a registered local company, established to operate the crypto exchange business within Bulgaria’s jurisdiction.
  • No Prior Activity: The Ready Made Bulgarian crypto exchange company has no prior activity, offering a clean slate for new owners to initiate operations according to their business strategy and objectives.
  • Clean Company: Acquire a reputable and clean company, with no history of regulatory issues or compliance violations, instilling confidence among stakeholders and facilitating a smooth transition.
  • Key Members in Legal Structure: The sale includes key members in the legal structure, such as the Money Laundering Reporting Officer (MLRO), Ultimate Beneficial Owner (UBO), and Anti-Money Laundering (AML) officers, ensuring compliance with regulatory obligations and operational transparency.
  • Assistance with EMI Account Opening: Receive assistance with opening an Electronic Money Institution (EMI) account, facilitating efficient financial transactions and enhancing operational capabilities.

Email: anastasia.p@eternitylaw.com / Telegram: @anastasiia_ELI

Stay updated on new offers and businesses for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

Banks for sale in Portugal

Bank for sale in Portugal. Details of the bank for sale: SEPA connection; multi-currencies; all EU state currencies; correspondences to Brazil, HK and US; The new owner will have to be approved by the Central bank of Portugal. Price of the bank for sale: on a request. For details: nick.b@eternitylaw.com Telegram @beihuln Please feel free...

Money transfer for sale in UK

Company registration year: 1999 Regulators: FCA and HMRC; Type of license: API (Authorized payment institution); Total capital: around £ 200,000; Kind of customers: retail model – consumer remittances; Main corridor: south American countries; Type of remittance method: online and offline; Average monthly volume £600k monthly volumes. Company financial performance Monthly sales revenue: £30k /month; Monthly...

Ready-made MSB in the USA for sale

The MSB is licensed in February 2023. Features: Clean company, in good standing; Local director is required, can be provided by the seller; Software solution can be provided; No bank accounts; Authorized for money transferring and foreign exchange services; Registered in Montana; Price: on a request. Details: nick.b@eternitylaw.com Telegram @nickbhl

Estonian crypto licensed company for sale

Here is company with crypto license in Estonia for sale presented. Overview of Crypto licensed company in Estonia for sale Company was active earlier. There is no client base now. Software and website are included into package. Business & client’s accounts are opened. There is an existing integration with Kraken. Director could stay. Price of Crypto licensed...

License for a cryptocurrency company in Switzerland

License for cryptocurrency companies in Switzerland. Switzerland is considered to be the world leader in financial transactions. The country’s leadership pays attention to reforming legislation, based on the situation with the development of the cryptocurrency business and blockchain. In 2014, non-fiat currencies were granted legal status. Cryptocurrencies have been recognized as a digital expression of...

Financial institution in Indonesia for sale

Below you can see the basic information regarding the financial institution in Indonesia for sale Financial institution in Indonesia – whats included: Modern payment ecosystem; Payment service provider, category 1; E-money issuer, acquirer, payment gateway, e-wallet, transfer of funds, payment to merchant, cash withdrawal, digital banking etc; The company has a big amount of partners:...

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