Eternity Law International Crypto Companies in Argentina and Peru for Sale

Crypto Companies in Argentina and Peru for Sale

Published:
October 7, 2024

Key Features of this Crypto Companies in Argentina and Peru

Active, licensed For Sale Crypto Companies in Argentina and Peru with extensive infrastructure, regulated by:

  • Argentina VASP company was licensed by. National Securities Commission (CNV).
  • Virtual Assets Service Provider in Peru was licensed by Superintendencia del Mercado de Valores (SMV).

General Details of Crypto Companies in Latam:

  • Share Capital: Approximately USD 1 million.
  • Staff: Managed by 4 directors and 50 employees.
  • Software: Own proprietary software included in the sale.
  • Business Scope: Brokerage and crypto exchange (B2B focus), serving primarily Latin America (LatAm).

Economic Background of established crypto companies in Argentina and Peru for sale:

  • Annual Volume: USD 120 million.
  • Annual Revenue: USD 2.4 million.

Banking & Liquidity for crypto business in LatAm:

  • Bank Accounts: Operational in Mexico, the US, Spain, and Peru, with client accounts in Argentina.
  • Liquidity Provider: OKX.

Email: peter.p@eternitylaw.com / Telegram: @peterELI

Please feel free to join our Telegram channel to keep updated about new offers and ready-made companies for sale. Every week we have a new jurisdiction to offer ready-made turn-key solutions. We work worldwide.

Please contact us to get more information.

You could be interested

Luxembourg Alternative Fund and Management Company Regulated under CSSF for Sale

Details: Banking: Established with City Bank Luxembourg, ensuring robust financial services and stability. Administration: Handled by Creatrust in Luxembourg, a reputable administrative service provider. Legal Status: Operates as an Ready Made Luxembourg Alternative Fund and Management under Luxembourg law, ensuring compliance with regulatory standards. Audit Requirements: Not mandated for Luxembourg Alternative Fund and Management For...

Company in Marshall Islands with bank account

fully removed company registration and account opening process; ompany registration 1-3 days; opening a bank account – from 2 weeks. Included in the price: registration of a new company; payment of all state fees; payment of notarial services; opening a corporate bank account; the possibility of connecting a merchant account. Price: 1990€ madina.kad@eternitylaw.com Please feel...

Ready-made company in Liberia

What is included: Ready-made company in Liberia, Local bank account, Legal address Cost: on request. KEY FEATURES Before you start registration, it is worthwhile to familiarize yourself with some of the nuances in detail: not only citizens of Liberia, but also foreign entrepreneurs can create a company (you can conduct business from within or outside...

Company with crypto authorizations in Bulgaria for sale

A new business opportunity – a ready-made company with crypto authorizations in Bulgaria for sale. Details of this transaction The is a ready-made company for sale with incorporation in Estonia. Operations with cryptoassets are obtained in Bulgaria. Company with crypto authorizations in Bulgaria for sale: eligible operations The entity is authorized for the provision of...

IT Software/consulting Company for Sale

A company that operates in the IT field and has proprietary software for sale. This software makes a profit every year in the form of a license fee, since the company has signed contracts with the most famous mining organizations. Of these contracts, agreements have already been concluded regarding the provision of management and consulting...

Company with a Financial&Crypto License in Switzerland

A Swiss company is offered for interested buyers, which is licensed to conduct financial and cryptographic transactions. With the help of the services of this company, the entrepreneur will be able to maintain business partnerships with private and corporate consumers on a non-discretionary or discretionary basis. Permitted activities of the financial field: payment transactions, including...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7