Fully Licensed International Crypto Group
This is a rare opportunity to acquire a complete group of operational entities licensed for virtual asset, crypto brokerage, and payment activities across several key jurisdictions. All entities come with corporate records, banking infrastructure, and active partner networks for liquidity, exchange, and client verification.
1. UAE – VARA
- VARA Approval – Broker Dealer (Exempted Category)
- Based in Dubai, registered in DMCC
- Positioned under the supervision of the world’s first specialized virtual asset regulator
- Market value: USD 500,000
2. Poland – VASP Entity
- Registered VASP with valid crypto exchange and wallet services authorization
- Comes with a corporate bank account
- Operational and up-to-date compliance
- Market value: USD 40,000 (with bank account and operational)
3. Australia – DCE Entity
- AUSTRAC-registered Digital Currency Exchange
- Comes with active corporate bank account
- Operational, ready for business onboarding and virtual asset operations
- Market value: USD 100,000 (with bank accounts and operational)
4. Australia – DCE Entity (Clean Shell)
- AUSTRAC-registered DCE with no operational history
- Clean and ready for immediate use
- Ideal for structuring, expansion or backup
- Market value: USD 80,000
5. Canada – MSB Entity
- Registered with FINTRAC for money services and virtual currency
- Comes with existing bank account
- Fully compliant with AML/KYC framework and MSB obligations
- Market value: USD 80,000 (with bank accounts and consistently generating profit)
6. Other Global Operational Entities (included in the price)
- Additional corporate structures with functioning bank accounts
- Established partnerships with verification providers, exchanges, and liquidity providers
800,000 USD
- Virtual Asset Brokerage & Dealing
- Crypto OTC
- Exchange & Wallet Services
- International Remittance
- This group is capable of dealing with major fiat currencies including: CHF, EUR, GBP, CAD, USD, MXN, BRL, AUD
- KYC/KYB onboarding systems in place
- Ready partnerships with liquidity providers, exchange platforms, and compliance providers
- Seamless infrastructure across entities for cross-border coordination
Step 1: Data Collection
Step 2: Submit Deposit
Step 3: Receive Company Documents for Due Diligence
Step 4: Submit Remaining Payment
Step 5: Changing of Company Name
Step 6: Changing of Directors & UBO
1. Due Diligence & Documentation
We facilitate full legal and operational review, including transfer of corporate ownerships and license control.
2. Change of Control Coordination
We assist with shareholder/director changes, registry filings, bank coordination, and regulator notifications.
3. Compliance Handover
We offer support in transitioning compliance frameworks, SOPs, and manuals to the new management.
4. Post-Sale Support
We stay with you post-transaction to ensure a smooth handover, onboarding, and go-to-market execution.
Contact us for more details!
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