Readymade Crypto Company with Licenses In Vilnius For Sale

Company Overview:

Acquire a pre-established company holding cryptocurrency licenses in Lithuania at the cost of €17,000. This entity, with a share capital of €125,000, is prepared for immediate operational activities. Following the acquisition, you will be required to maintain a capital of €125,000, which can be achieved through cryptocurrency holdings. We will guide you through the process, connecting you with an international law firm to handle all necessary documentation.

It's important to note that you will need to engage an Anti-Money Laundering (AML) specialist. We can assist you by recommending an international law firm that offers AML specialist services.

The company allows flexibility in management, permitting individuals of any nationality to serve as the Ultimate Beneficial Owner (UBO) or director.

Company Lithuania crypto licenses:

•Cryptocurrency exchange operator
•Crypto wallet and custodian services

Services you can offer:
Exchange, custodial wallet, branded debit card, NFT minding and tradings, OTC, IEO, crypto to fiat, fiat to crypto, crypto to crypto, investments in virtual assets.

You will need to open a bank account shortly after the company transfer. This is necessary as the new owner must present a business model and complete the Know Your Customer (KYC) process directly with the banks. We assure a 100% guarantee of successfully obtaining an account.

Extra services by connecting you with an international law firm:
•To show 125k capital in cryptocurrency;
•To find a suitable AML person. 

Documents & process:

•Passport copies; ( verification via link);
•Address document not older 90 days, phone numbers, e-mails;
•We provide POA to transfer a company on the client's behalf

Employees: 1

Years established: 2022