Crypto Exchange Lituania for sale
VASP in LITUANIA - Clean Company for Sale with:
• Customer database of 1311 (active customers).
• Customer Risk Matrix for AML built in Google Sheets
• 1 Bank account on Clear Junction with SEPA Instant capabilities (also GBP if you get UK Authorisation) + Virtual IBANS Capability for free.
• 1 Bank Account on ZEN. (No SEPA Instant)
• 1 Bank account on REVOLUT (Only for business payments)
• 1 Kraken Account with 10M Volume per day for Liquidity (VIP)
• 1 Bitstamp Account for Liquidity
• 1 Binance Account with P2P Pro Approved
• 1 OKX P2P Account with Diamond Status
• 1 Bitget P2P Account with Gold and Pro Status.
• AML Policy (Including AML-CTF Framework)
• Customer Identification Policy
• High Risk Countries and Business Policy (Updated with FATF Latest Release)
• Website (Including Terms and Conditions and Privacy Policy)
• Sumsub configuration for AML and KYC with questionnaires adapted to reduce risk.
• MLRO Hired
• Trademark in the EU and USA (Registered)
• Professional Corporate Image
Monthly Costs:
• €3500 EUR Monthly Costs (Including MLRO and Director Salary)
• €400 EUR Accountants
• €300 EUR (Not monthly, law costs)
Asking Price: 290k€ (Negociable)
More info upon request
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? Available On Request
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? Available On Request
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