Fully Licensed Crypto Business in Lithuania

Vilnius, Lithuania

Asking Price: On Request

Business For Sale Details

Listed on Oct 10, 2024

• Licensed VASP (Virtual Asset Service Provider): Established in 2021, fully licensed with authorization from FNTT.
• Secure Banking: Active PSP account with a Lithuanian EMI for smooth operations. Local bank account in Lithuania for handling tax and salary payments.
• Financially Stable: Good standing certificate, no loans, no debts, fully compliant with AML/KYC regulations.
• Comprehensive Legal Setup: Includes AML procedures, platform documentation, and a purchased domain for branding.
• Operational Support: AML officer and Senior Manager, along with accounting and IT services in place.
• Registered Share Capital: €125,000.
• Own business management software.
• Mobile application.

Business Activities:

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

This turnkey business is a rare opportunity to step into the growing cryptocurrency sector in a fully licensed, ready-to-operate state.

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Financials (USD)

Asking Price Not Disclosed

Cash Flow Not Disclosed

Sales Not Disclosed

Converted From EUR

Exchange Rate $1.17

Deal Terms

Represented by broker? No

Buyer Fee? Available On Request

Seller Financing? Available On Request

Willing to co-broke? Available On Request

Principals only? Available On Request

Franchise? Available On Request

Management will stay? Available On Request

Relocatable? Available On Request

Real Estate? No

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