Existing company in Estonia + 2 crypto licenses + accounts in payment systems + website

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Estonia is globally recognized as one of the most attractive countries for doing crypto business. The activities of financial institutions registered in Estonia are regulated by the Financial Supervision Authority (FSAEE).

The acquisition of an existing company with a crypto license in Estonia has many advantages, one of which is the ability to proceed with business management as soon as possible.

About the company

When planning a purchase of an existing Estonian company with a cryptocurrency exchange license, please consider the following:

  • The company is registered in Estonia and has 2 licenses for cryptocurrency activities;
  • There is an existing fully operational web-site for the automated payments in virtual currencies for clients;
  • There is a fully operational acquirer in the system;
  • It is possible to acquire an existing company with accounts in Estonian payment systems: DIXIPAY and BANQIA;
  • The project successfully worked for about 6 months with European processing;
  • The software was created specifically for the project and does is it possible to make any improvements.

Reason for sale: at this stage, the company requires investments to renew the license and hire an AML officer.

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The process of preparing documents

In order to buy an existing company with cryptocurrency licenses in Estonia, you will need to prepare the following documents:

  • Passport, notarized copy;
  • Confirmation of the residential address with a notarized translation into English;
  • Power of attorney issued for our lawyer (in case of registering a company in the name of a new owner remotely)*.

*It is possible to register a business in the name of a new owner subject to the availability of e-residency.

The terms of registering a company in the name of a new owner:
  • 1 day (with a personal visit);
  • 2 weeks (remotely).
The price of buying an existing company with a crypto license in Estonia: 14 900 EUR

If you are interested in this offer, we recommend that you ask for individual advice on buying a business in Estonia.

To order the legal services in acquiring an existing company in Estonia, please call IQ Decision specialists using the contacts listed below.

  • The information outlined in the article is actual at the time of its publication.

  • Please refer to our specialists for checking possible solutions for your business.

  • Still have any questions?

    Fill out the form or contact us as you find convenient: skype, telegram, etc. Our experts will help you resolve the issue.

Are you interested in qualified advice from our specialists on this matter?

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