Estonian company with FIU license for sale

FIU licensed company in Estonia is for sale. 

Overview of Estonian company with FIU license for sale

Financial company’s declared activity for sale in Estonia: financial organization (with this license the company has the right to carry out loan operations to legal entities without additional licensing). This license is required of all participants in the Estonian financial market and is required in order to receive any additional licenses for other activities (among others: EMI, API, credit intermediary, etc).

Registration year: 2019
Paysera, UAB is the company’s bank account.

Conditions of sale:

1. Change of a name
2. Change of address as a result of a sale or a contract renegotiation with a new owner.
3. As a member of the management board, the prior owner resigns.

There are no outstanding legal issues.

An accounting service agreement might be renegotiated with a new owner.

FIU licensed company in Estonia for sale has developed software (crowdfunding platform) that is NOT included in the price of the company sale. Following the sale, this company’s role as platform operator will be removed from the site. On this platform, the financial company in Estonia for sale has not completed a single transaction to raise funds from investors or finance legal companies.

If a potential client expresses interest, the seller can offer to construct and revise an existing version of the platform to meet his requirements. The price is discussed separately.

You can see more interesting offers in the category “Cryptocurrency Exchange License”.