Business Summary

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;
- The company hasn't processed any transactions;

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; 

Please contact us for more details.

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