Selling EU Crypto Company
selling business
Fully Licensed Italian Crypto Exchange + Bank Account
Italian LTD company fully licensed to offer crypto and payment services in Italy and in Europe. The company is licensed with Italian supervisioned authority and is connected for sending all AML information. The directors and shareholders can be foreign. The company is connected to Banca Italia for sending AML alerts. The company is newly set up, never operated, no debts or regulatory issues. The license authorized to accept crypto deposits, exchange services in euros and main world currency and offer payment solutions only in crypto. The company has an operative account in an italian bank. The price includes assistance in changing the directors and transferring the shares. The price includes assistance in obtaining Italian fiscal code for new directors and shareholders if not italians. The price includes assistance in all regulatory filings for property changing.
Like extra it’s available:
-address services in Italy;
-assistance in filing periodic mandatory reports to regulatory authorities
-accounting and legal services
– software for operating a crypto exchange in english and italian.
FAQ
Is a profitable business consists in exchange fiat to cryptocurrencies, operate payment systems in crypto and to offer wallet services to your customers. To operate within the European Union you should have a license.
The license is granted from Italian authorities and consent to the company to offer exchange fiat to cryptocurrencies, operate payment systems in crypto and to offer wallet services to your customers. You should respect AML laws, identify your customers and send periodic reports to the Authority. We can offer this service for a separate cost.
The Company that we are selling is an Italian LTD with no debts and no fines from Authorities. The asked price included 1 year address servicer and we can offer the address in Italy for an extra. We can introduce you to an accountant for LTD service. You should appoint your director (no Italian resident is required).
We need approximately one month. All changing fees and assistance are included in the price. The new shareholders need to send a notarized power of attorney or go to Italy to perform the change. We inform the Authorities about the new shareholder and we will provide them with all necessary documents for AML on your behalf.
Special Offer : software (value USD 75,000) free until 31.01.2023
Multi Blockchain
This software, developed uniquely by our engineers, supports many blockchain and also your personalized token, if you want to launch your crypto (yes, we can assist you!).
Multi Wallets
Offer personalized wallets for your customers with unique blockchains addresses, it’s like personalized IBANs.
Free transfer within users
Software allows transfer between users with no fee for all supported crypto. Your users can pay and transfer crypto with their partners and friends with no fees.
Address book and easy user search
No more memorization of the long blockchain address. With the intuitive address book you can add your counterparts and search for addresses of other exchange users just using their email address.
AML and KYC plugin
Easy KYC plugin to identify your customers and to verify their identity according to the law requirements.
Mobile apps
Offer apps to your users. With qrcode it’s possible to transfer crypto to another address (free between the exchange users) with just a click.
Special Offer
Limited time
39000€
one time
- Address service (from 2° years): € 800/ year
- Accounting services + Authority mandatory fillings: € 2900 / year
- Legal Services (Italian barrister): to be agreed
- AML assistance: to be agreed
- Introducing second bank accounts: to be agreed
