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Cryptocurrency Exchange In Estonia
Location: Estonia
Industry: Business Services > Financial




Business Summary

Key Highlights

Active Licenses from 2019
AMLO interviewed and approved by FIU
Two EMI's
Two Liquidity providers
Vat Number
Good Standing
KYC software
Policies, Terms of Service, KYC/AML manuals
VAT number
Layer and management support
Accountant

Operations

Cryptocurrency Exchange company ready for operations.

Customers

Over 300 clients

Financials

Over 1.5 million Euro turnover the past year


Financials

Asking Price Range:  < $250K
Gross Revenues:   $1,500,000
Cash Flow:   $1,500,000
Cash Flow Type:  Sellers Discretionary Cash
Seller Financing:  Not Disclosed

About The Business

Year Established:  2019
Number of Employees:  1 - 3
Relocatable:  No
Franchise:  No
Current Real Estate:  Leased




Print Listing Id: 700371704
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