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Crypto Company for Sale in Lithuania

Lithuanian cryptocurrency business with licenses for wallet & exchange, that allows trading utility tokens globally.
This Business is on a Premium Plan
Established 1-5 year(s)
Employees < 2
Legal Entity Private Limited Company
Reported Sales Nil
Run Rate Sales Nil
EBITDA Margin Nil
Industries Crypto
Locations Lithuania
Local Time 8:54 PM Europe / Tallinn
Listed By Advisor / Business Broker
Status Active
Overall Rating
Full Sale
Asking Price: USD 22 thousand (Native Currency: EUR 20,000)
Reason: The owner has other businesses and cannot concentrate on the crypto business.
Interested to connect with advisors
Name, Phone, Email
Available after connect
Business Name
Available after connect
User Verification
Documents
Business logo
Business Overview

The company hasn't processed any transactions or doesn't have any processing history. So once you take over the company, you can start with processing immediately.

Products & Services Overview

Company Overview:

Acquire a ready-made company with cryptocurrency licenses based in Lithuania. With a  share capital of €125,000, this entity is primed for immediate operations. Once you take over the company you will need to have €125k capital yourself.

- Please note, on your end, there will be a need to hire an AML (Anti-Money Laundering) specialist;

- Any nationality can be the director of the Company, offering flexibility in management;

Company Lithuania crypto licenses:

1. Cryptocurrency exchange license.

2. Crypto wallet and custodian services license.

Services you can offer: 
Exchange, custodial wallet, branded debit car, NFT minding and trading, OTC, IEO, crypto to fiat, fiat to crypto, crypto to crypto;

Account: 
The company comes with 2 EMI accounts in Lithuania, which will be transferred over after company transfer.

Extra service: 
The Consulting24 team can help you to find a suitable AML person;

Documents & process:

1. Passport copies; (verification via link);

2. Address, phone numbers, e-mails;

3. We provide POA to transfer a company on the client's behalf;

Why Choose Us?
We are the fastest-growing consultancy company in Estonia, Lithuania and Dubai by volume and has obtained over 500 crypto licenses. We advise projects with strategy, blockchain, tokonomas, token launch & legal structure.

Assets Overview

Company does not have any assets at all.

Facilities Overview

We do not have any physical presence; a physical office is not required.

Capitalization Overview

The client of has decided to cancel the project, so that's why the company is for sale. All you need is to hire an AML person yourself.

Recent Activity
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1 Buyer viewed this Business this week.
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Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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