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1 year ago
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EU Crypto Exchange With SPI License

Fintech Acquisitions
Crypto Entities for sale

EU (Poland) fully regulated Cryptocurrency Bank & Exchange with its own Money Transfer License.

Great opportunity to own and operate a licensed Cryptocurrency Bank & Exchange based in the EU, with the best built in liquidity and the most competitive transaction fees available (fantastic margins).

The bank & exchange software is a full White Label suite supplied by one of the world’s best exchange providers. The Company itself provides a turn-key trading exchange solution for cryptobanking, order management, order matching, cold storage, 24/7 support services, and money transfer services globally.

It has correspondent banking with a major Polish bank and several account funding partners through its exchange & banking platform.

It provides custodian services for FIAT (USD, CAD, EUR, GBP, CHF) and digital assets (additional FIAT on demand). The company has the highest certification of encryption, hardware and titanium cold storage wallets, Custom vaults and security by Fireblocks with ISAE-3402 certification.

Audited positions of hot and cold digital assets via Grant Thornton and fully insured by the world’s biggest insurance provider. The banking platform can also provide DeFI Crypto lending and financing on demand.

Clients can also trade physical gold and silver for crypto, stored and delivered globally.

The bank & exchange provides the best price and execution proprietary order routing and execution: BTC, BCH, BSV, ETH, LTC, XRP, AAVE, AG, AU, BAT, COMP, LINK, SNX, UNI, USDT, YFI, DOGE, MKR, MANA, USDC and many more. It provides unlimited ERC20 tokens and additional digital assets on demand.

The Company issues Visa crypto debit cards (currently US & Canada but EU & Asia Q1/23) linked to the exchange bank trading platform and to each client’s wallet. These cards are fully Crypto to FIAT and FIAT to Crypto enabled.

Price: Fully regulated with multicurrency banking and money transfer license included EUR 85,000, ready to trade and branded as per buyer’s requirements.

Mats Hartling
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