Italian VASP for sale

Asking Price: On Request

Financial Asset Details

Listed on Mar 28, 2025(Renewed on Jan 5, 2026)

Regulatory Authorizations:
- Fiat-to-Crypto & Crypto-to-Fiat Exchange
- Institutional OTC Trading Desk
- Integrated KYC & AML compliance solutions
- Multi-platform trading via mobile app & web interface

Key Partnerships & Market Access:
- Institutional partnership with Kraken
- Pro Business Agreement with Payward Ltd (Kraken) for enhanced trading capabilities
- Exclusive OTC Desk Access for institutional and high-net-worth clients

Four dedicated IBANs for seamless fiat transactions:
- Ireland (EUR transactions)
- United Kingdom (GBP transactions)
- Italy (Domestic SEPA transactions)
- San Marino (Alternative banking jurisdiction)

Included Assets & Infrastructure:
- Fully established banking relationships and IBANs
- OAM registration and full operational licensing
- Proprietary technology stack, trading infrastructure, and intellectual property
- Complete branding, website, and digital marketing assets

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Financials (USD)

Asking Price Not Disclosed

Converted From EUR

Exchange Rate $1.17

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