Eternity Law International — Lithuanian VASP (Virtual Asset Service Provider) for Sale

Lithuanian VASP (Virtual Asset Service Provider) for Sale

Published:
October 22, 2024

This is a new investment opportunity - VASP License in Argentina . Please check out the main details regarding this proposal below.

Key Details of this Lithuanian VASP:

  • Licensed VASP: Established in 2021 with full authorization from FNTT.
  • Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments.
  • Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations.
  • Legal and Operational Support: Includes AML procedures, platform documentation, branding domain, in-house software, and a mobile app. Staff includes an AML officer, senior manager, accounting, and IT services.
  • Share Capital: €125,000.

Lithuanian Virtual Asset Service Provider Business Activities :

  • Cryptocurrency Exchange
  • E-wallet Issuance
  • Payment Card Issuance
  • Card Payment Services

This fully operational, licensed VASP is a prime opportunity for entering the growing cryptocurrency market. The business is ready for immediate operation with all infrastructure in place.

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

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