Eternity Law International — Crypto licenses for sale — Well-Known Regulated Crypto Exchange With 200K Users For Sale

Well-Known Regulated Crypto Exchange With 200K Users For Sale

Published:
March 19, 2021

Detailed offer:

  • Crypto exchange in Estonia and Singapore MAS license (in process)
  • Multiple bank accounts at 6 major banks in the USA, Switzerland, Germany, Canada, UK and Estonia
  • Two Credit card merchant accounts
  • Over 200,000 active users

The Estonia entity has been registered with Fintrac in Canada to be able to operate in Europe.

Besides Crypto Exchange, the company offers Crypto Exchange White Label Solutions, Crypto Wallets APP, Prepaid Credit Cards and Franchise opportunities in different areas.

Companies have Multiple Bank accounts, Credit Cards Merchant Accounts. Also finalizing credit cards issuing account to be able issue our own Credit Cards within the next 45 days.

Number of Staff: 30+ globally (it can be optimized and lower if the new owner wish). The Directors may consider staying for 6 months period until the new directors are fully trained. The team can stay permanently.

Company doesn’t have any notices from regulators. It doesn’t have any debts.

Companies have in house accounting, audit team, and work with Grant Thornton in Estonia.

The new owner will receive:

  • All Users
  • User’s assets & Liabilities
  • Banks Accounts
  • Credit Cards Merchant Accounts
  • All software IP and codes
  • The complete team to run the business

The reason of sale: change of business line.

Owners have applied for Crypto license in Singapore from MAS, which is in process as well (under subsidiary who is owned MSB).

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 and ready-made companies for sale.

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

Please contact us to get more information regarding companies on sale.

You could be interested

READY-MADE CRYPTO EXCHANGE & WALLET LICENSE FOR SALE

Company is incorporated and licensed in 2019 Included in cost: EU Registered company; 2 EU licenses for cryptocurrency business – exchange and wallet;  2 corporate accounts in european PS;  Bank & Regulator Approved AML/KYC Compliance Operating procedures;  You will inherit the legal right to sell, trade and/or store digital currencies; The company has NO debt,...

Ready-made Comoros FX License with no clients for sale

This is an opportunity to buy a ready-made Comoros FX license. Key details are listed below. Forex license in Comoros for sale: details of the transaction New company with no activity at the moment; Currently, has no clients; Has an active bank account in one of the Comoros banks; The license can be used for...

Asset management company with bank accounts in Switzerland for sale

Switzerland asset management company Swiss asset management company has put up a 20 percent stake for sale The company with one of the biggest banks in Switzerland in the digital asset space as a Client, 30+ Clients, proprietary trading platform with one of the most-competitive pricings in Europe; The asset management company was incorporated in...

Mauritius FSP licensed entity for sale

Here is presented FSP licensed entity in Mauritius for sale. Overview of Mauritius FSP licensed entity for sale License type: Financial Service Provider Category I (Sub-categories: Shares & Derivatives) was obtained in 2019. Company exists under FSCA (South Africa). Staff: director&AML officer. They could stay after change of ownership. Bank account is opened in Mauritius....

SRO (Self-Regulated Organization) in Switzerland – for sale

New investment opportunity – SRO in Switzerland for sale. Please review the primary details of the proposal below. Available to buy – Swiss SRO The company (AG) was incorporated in 2018 and is located in Zug. The license is in the process of obtaining and will be authorized for para-banking activities. A Bank account will...

Affordable API license in the UK obtained in 2013 – for sale

This is a new investment opportunity – an API license in the UK for sale. Please check out the main details regarding this proposal below. Affordable API license in the UK: key considerations The company was registered in 2007 and licensed by FCA in 2013; The company is capable of doing money remittance; Bank accounts...

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