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
- 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 firstname.lastname@example.org. More entities for sale can be found within our Entity Acquisition or Sale service.