Crypto Startup for Sale in Prague, Czechia
Fully licensed Czech crypto exchange with banking, compliance, and trading infrastructure for sale.
This transaction has concluded.
Premium Plan
| Established | 0-1 year(s) |
| Employees | 2 - 5 |
| Legal Entity | Private Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Crypto |
| Locations | Prague |
| Local Time | 1:05 PM Europe / Kiev |
| Listed By | Business Owner / Director |
| Status | Active |
Full Sale
Asking Price:
USD
10 thousand
(Native Currency: EUR 8,900)
Reason: Lack of funding.
Interested to connect with advisors
Documents
Business Overview
A fully operational licensed crypto exchange company in the Czech Republic is available for sale. Established in October last year, the company is a ready-to-operate VASP (Virtual Asset Service Provider) with a robust infrastructure and compliance framework in place.
Business Overview:
Regulatory Compliance: Fully licensed under Czech financial regulations, ensuring compliance with AML/CFT laws.
Operational Readiness: All systems, banking, and compliance structures are in place, allowing an instant market entry.
Client Base: The business is in the early stages and positioned for rapid client acquisition through P2P trading, exchange platforms, and direct crypto transactions.
Revenue Model: Profits are generated through the spread between buy and sell rates on P2P platforms and the company's own exchange website. The model is designed to capitalize on market fluctuations while offering competitive rates to clients.
Promoter Experience: The founder has extensive experience in P2P crypto trading, particularly in emerging markets, and brings technical expertise as a frontend developer, ensuring a seamless trading experience for users.
Key Assets Included in the Sale:
Established Banking & Payment Infrastructure:
PayDo bank account.
Volet bank account.
Digital Assets & Technology Infrastructure:
Premium domain and secure server access.
Fully developed website & admin panel for exchange operations.
Telegram bot for automated trading and client interaction.
Business email accounts and official Telegram account.
Verified Business Accounts on Leading Crypto Exchanges:
Bybit.
KuCoin.
Bitget.
Whitebit.
Applications in progress for Binance & OKX.
Integrated Compliance & Security Infrastructure:
Sumsub KYC system – Fully configured for customer identity verification.
AML/CFT compliance framework – Ensuring adherence to European financial laws.
MLRO (Money Laundering Reporting Officer) in place.
Scorechain crypto transaction monitoring for enhanced security.
Government & Regulatory Communication Access:
Datové schránky mailbox – Direct communication with the Czech Financial Analytical Unit (FAU)
Post-sale support:
As part of the transition, I will provide one month of support after the sale to ensure a smooth handover. This includes:
✔ Assisting with notifications to all banks, crypto exchanges, and payment service providers regarding the change of ownership.
✔ Helping with account transitions and ensuring all credentials are updated securely.
✔ Providing operational guidance on platform management, compliance procedures, and business processes.
Business Overview:
Regulatory Compliance: Fully licensed under Czech financial regulations, ensuring compliance with AML/CFT laws.
Operational Readiness: All systems, banking, and compliance structures are in place, allowing an instant market entry.
Client Base: The business is in the early stages and positioned for rapid client acquisition through P2P trading, exchange platforms, and direct crypto transactions.
Revenue Model: Profits are generated through the spread between buy and sell rates on P2P platforms and the company's own exchange website. The model is designed to capitalize on market fluctuations while offering competitive rates to clients.
Promoter Experience: The founder has extensive experience in P2P crypto trading, particularly in emerging markets, and brings technical expertise as a frontend developer, ensuring a seamless trading experience for users.
Key Assets Included in the Sale:
Established Banking & Payment Infrastructure:
PayDo bank account.
Volet bank account.
Digital Assets & Technology Infrastructure:
Premium domain and secure server access.
Fully developed website & admin panel for exchange operations.
Telegram bot for automated trading and client interaction.
Business email accounts and official Telegram account.
Verified Business Accounts on Leading Crypto Exchanges:
Bybit.
KuCoin.
Bitget.
Whitebit.
Applications in progress for Binance & OKX.
Integrated Compliance & Security Infrastructure:
Sumsub KYC system – Fully configured for customer identity verification.
AML/CFT compliance framework – Ensuring adherence to European financial laws.
MLRO (Money Laundering Reporting Officer) in place.
Scorechain crypto transaction monitoring for enhanced security.
Government & Regulatory Communication Access:
Datové schránky mailbox – Direct communication with the Czech Financial Analytical Unit (FAU)
Post-sale support:
As part of the transition, I will provide one month of support after the sale to ensure a smooth handover. This includes:
✔ Assisting with notifications to all banks, crypto exchanges, and payment service providers regarding the change of ownership.
✔ Helping with account transitions and ensuring all credentials are updated securely.
✔ Providing operational guidance on platform management, compliance procedures, and business processes.
Products & Services Overview
Top selling - USDT-EUR on P2P platforms.Crypto to fiat exchanger platform developed in house.
Used by individuals via opening order.
Assets Overview
No tangible assets are part of this transaction.🔹 Intangible assets (digital infrastructure)
Fully developed website & admin panel – Ready-to-use trading platform.
Premium domain name – Established online presence.
Secure server access – Hosting and operational infrastructure.
Telegram bot for crypto exchange operations – Automated trading and customer interaction.
Company email accounts – Professional communication setup.
Registered business entity in the Czech Republic Legally compliant corporate structure.
Datové schránky mailbox – Secure channel for direct communication with the Czech Financial Analytical Unit (FAU)
Bank accounts with PayDo & Volet – Established fiat transaction channels.
🔹 (Licensing, business relationships & compliance)
Czech VASP license – Legally compliant under Czech & EU crypto regulations.
Verified business accounts on major exchanges:
Bybit.
KuCoin.
Bitget.
Whitebit.
(Applications in progress for Binance & OKX)
Established partnerships with payment processors:
PayDo.
Zen.
AML/CFT compliance framework – Ensuring regulatory adherence.
Sumsub KYC system – Fully configured for customer verification.
Scorechain crypto transaction monitoring system – Risk assessment & anti-money laundering tracking.
MLRO (Money Laundering Reporting Officer) in place – Compliance oversight.
Established brand & reputation – Verified presence on multiple trading platforms.
Facilities Overview
Our business operates entirely remotely using a virtual office. We currently use a virtual office on a lease basis, which provides us with a professional business address and the necessary administrative support as needed. This setup minimizes operating costs, allowing us to focus resources on growth and improving service. We are planning to open a physical office soon, which will also serve as an exchange office in Prague.
Capitalization Overview
The business is currently funded entirely through personal savings and profits from previous P2P trading activities. There are no outstanding debts or loans, ensuring a clean financial slate. The company has a single owner holding 100% ownership, providing a clear and straightforward ownership structure. This approach allows for independent decision-making and full control over business operations.
Recent Activity
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Earlier than 15 daysInnovation Officer, Horticultural Wholesale Import And Export, Prague, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysManaging Director, IT Services, Singapore, Individual Investor / Buyer connected with the Business
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