Crypto Company in Romania for Sale

Published:

December 18, 2024

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This is a new investment opportunity - Brazil’s Crypto Regulation: How LATAM’s Largest Market is Adapting to Global Standards . Please check out the main details regarding this proposal below.

An outstanding opportunity to acquire a fully operational crypto company in Romania. Offering a diverse range of financial and digital services, this entity is positioned for growth in a favorable regulatory environment with significant tax benefits and future-proof compliance.

Scope of Services of this Crypto Company in Romania

The company is licensed to provide a comprehensive range of financial and cryptocurrency-related services, including:

Other Financial Intermediation Services: Facilitating digital currency emissions and fund distribution not related to loans.
Factoring Activities: Managing financial assets and optimizing cash flow for clients.
Risk Management: Recording/writing exchanges, options, and other instruments to mitigate risks.
Testamentary Regulation: Activities related to estate planning and testamentary regulation.
Investment Activities: Investment on the company’s own account, such as operations under joint stock companies and investment clubs.

Key Features

Local Administration: A local director is not required; however, a local administrator is recommended for ease of operations and compliance.
Tax Benefits: Zero taxes on crypto-related activities until July 2025, offering a highly attractive environment for revenue optimization.
MiCa Compliance Timeline: The business can continue operations smoothly through the MiCa transition period until July 2026, ensuring regulatory readiness for European crypto markets.

Why Invest in This Crypto Company?

Regulatory Advantage: Romania provides an accommodating environment for crypto businesses, with zero crypto taxes in place until mid-2025.
Scalable Services: The broad range of permitted financial and digital services allows for multiple revenue streams, from intermediation to investment activities.
Future-Proof: Positioned to align with MiCa regulations, offering stability and compliance as the EU crypto framework evolves.
Operational Flexibility: No obligation for a local director reduces administrative burdens while allowing for a local administrator to maintain regulatory requirements.

Strategic Opportunity

This Romanian Crypto Company for Sale represents a turnkey solution for businesses and investors looking to enter the European digital currency and financial services market. With attractive tax incentives, diverse financial services, and a clear regulatory roadmap under MiCa, this acquisition offers immediate operational potential and long-term scalability.

Contact us for further details on this opportunity and explore how this entity can support your growth in the evolving crypto landscape.

Email: Julia.z@eternitylaw.com / Telegram: @juliazhil

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