Crypto Company for Sale in Lithuania
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 | 4:03 PM Europe / Tallinn |
Listed By | Advisor / Business Broker |
Status | Moderately Active |
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.
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.
Company does not have any assets at all.
We do not have any physical presence; a physical office is not required.
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.
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Earlier than 15 daysCEO, Blockchain Technology, Chicago, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysPartner, Payment Services, Chandigarh, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysDirector, Outsourcing - Recruiting, London, Individual Investor / Buyer connected with the Business