General Asset InformationUnited Kingdom – Licensed & Active Crypto Asset Business for Sale
A fully operational and infrastructure-rich UK crypto business specializing in retail digital asset services, custody, and OTC trading. Boasting a massive active client base and deep integrations with top-tier fiat-to-crypto rails, this is a turnkey platform ready for immediate global scaling.
Regulatory:
- Status: Registered/Licensed Crypto Asset Business in the UK.
- Compliance: Clean regulatory standing with established AML/KYC frameworks.
- Capital: No specific share capital requirements.
Business Model:
- Diversified digital asset ecosystem including retail trading, institutional custody, and market-making services.
- Clients: 16,000 active C2B clients.
- Services: Crypto retail, professional custody, OTC desk, cold storage, and custom API integrations.
Operations:
- Status: Fully active and operationally mature.
- Software: Proprietary in-house software included (to be passed over at sale).
- Team: Directors and owners are eager to stay with the business post-acquisition to ensure continuity.
Banking & Financial Infrastructure:
- Fiat Rails: Established accounts with OpenPayd and Modulr for seamless EUR/GBP pairing.
- Banking: Includes accounts with one traditional bank and one EMI.
- Connectivity: Robust technical infrastructure for high-limit OTC and retail processing.
Compliance & Status:
- 100% clean profile — no fines, no liabilities, no historical baggage.
- Institutional-grade custody and risk management systems already operational.
Positioning:
- A high-capacity UK crypto hub. With 16,000 clients and pre-integrated rails at OpenPayd and Modulr, this asset bypasses years of technical and regulatory setup. Ideal for an international exchange seeking an immediate, reputable UK headquarters with a proven retail engine and professional management team already in place.