Estonian licensed crypto-exchange for sale

EN#0136 – Estonian licensed crypto-exchange for sale

An Estonian licensed crypto-exchange with a branded website and tech set-up has become available for sale. This crypto-exchange license is provided by the Financial Intelligence Unit (FIU) which is primarily concerned with combatting money laundering and terrorist financing (ML/TF) in Estonia.

This Estonian-based crypto-exchange license can:

  • Provide services of exchanging a virtual currency against a fiat currency,
  • Provide services of exchanging a virtual currency against a virtual currency, and
  • Provide a virtual currency wallet service.

The highlights of the crypto-exchange licensed entity are:

  • Termless (no expiration),
  • Connected for liquidity provision to Binance and Kraken,
  • 2 PSP accounts
    • Axess Payment Services
    • Moonpay
  • Uses MemberCheck for AML and sanctions screening

For further information on the sale of this crypto-exchange license, please contact our Mergers & Acquisitions team at [email protected]. More entities for sale can be found within our Entity Acquisition or Sale service.

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