Italian VASP for Sale

Permissions:

  • Fiat-to-Crypto & Crypto-to-Fiat Exchange
  • OTC Trading Desk
  • KYC & AML Integration
  • Mobile App & Web Trading

Key Assets & Partnerships

  • Kraken Institutional Partnership
  • Pro Business Contract with Payward Ltd (Kraken) for advanced trading services.
  • Exclusive OTC Desk Access for institutional and high-net-worth traders.

Banking Infrastructure

  • Four Dedicated IBANs for seamless fiat transactions:
  • Ireland (EUR transactions)
  • United Kingdom (GBP transactions)
  • Italy (Domestic SEPA transactions)
  • San Marino (Alternative banking jurisdiction)

Assets Included:

  • Banking relationships and IBANs.
  • OAM registration and full operational licensing.
  • All technology, intellectual property, and trading infrastructure.
  • Existing Website, branding, and digital marketing assets.

Asking Price: Available on request.

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