CASP (Crypto Asset Service Provider)Operational

    MiCA-Authorised CASP Company for sale

    Not specified
    European Union (EU)

    Description

    This MiCA-authorised crypto-asset service provider is available for acquisition, offering a unique opportunity to enter one of the strictest jurisdictions in Europe. The entity is licensed for the exchange of crypto-assets for funds and the transfer of crypto-assets on behalf of clients. With plans for EU expansion through MiCA passporting, this company is poised for growth. Fully operational since 2025, the company boasts an audited revenue history with no financial debt or regulatory issues. The sale includes a proprietary non-custodial platform developed in-house, featuring multi-chain infrastructure and live KYC, AML monitoring, and anti-fraud workflows. Additional products are developed and ready to launch, enhancing the value proposition. Payment options include Visa and Mastercard crypto purchases, SEPA and SEPA Instant, as well as Google Pay and Apple Pay. The acquisition includes 100% of the shares, technology, IP, and existing banking, payment, and commercial relationships, subject to regulatory change-of-control approval. This opportunity is ideal for crypto businesses seeking a MiCA-authorised entity, fintech companies adding non-custodial crypto services, and platforms looking for proprietary on-ramp technology with widget and API distribution.

    Status & Assets

    Operational
    Client Base
    Tangible Assets
    Team Available
    Bank Accounts
    Crypto Exchange Accounts
    PSP Accounts
    KYC/KYT/KYB Tools

    Suitable For

    • Crypto Exchange
    • Crypto Broker
    • FinTech Startup
    • FinTech Scaling into EU

    Banking & Payments

    SEPA Status

    Connected

    Mastercard Status

    Through Provider

    VISA Status

    Through Provider

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    Quick Facts

    Priceโ‚ฌ3,900,000
    Entity TypeCASP (Crypto Asset Service Provider)
    JurisdictionNot specified