Acquisition of Your Business

Acquiring a Company for Further Use in Cryptocurrency/Fintech Activities: Criteria and Requirements

We are looking for an active company for acquisition and further use in cryptocurrency and fintech activities. The company must meet a set of clearly defined requirements regarding jurisdiction, age, business activity, and financial and legal cleanliness. We are ready to consider companies with experience in cryptocurrencies, mining, trading, blockchain development, and related fields. An important requirement is the anonymity of the register and confirmation of activity in the crypto sphere.

This is an ideal opportunity for companies looking to quickly integrate into the cryptocurrency or fintech sector without the need to start registration from scratch.

Jurisdiction

The company must be registered in a jurisdiction that meets the following requirements:

• Opacity of the register: no public access to information about the director, shareholders, and beneficiaries; no disclosure of share capital.

Recommended and acceptable jurisdictions:

• United Arab Emirates (RAK ICC, DMCC, ADGM)

• Switzerland (cantons with limited disclosure, e.g., Zug)

• Seychelles

• Luxembourg

• Belize

• British Virgin Islands (BVI)

• Marshall Islands

• Cayman Islands

• Panama

• Saint Vincent and the Grenadines

• Cook Islands

• Hong Kong (under limited conditions)

• Singapore (limited, subject to maintaining structure anonymity)

Company Age

The company must have a minimum of 2 years from the date of registration. Documents verifying the company’s age must be provided (founding documents, extracts, registration certificates).

Business Activity

The company must be registered in the cryptocurrency or fintech field. Possible areas of activity include:

• Cryptocurrency mining (including Bitcoin)

• Cloud mining

• Cryptocurrency hosting / data centers

• Sale and servicing of mining equipment

• Cryptocurrency trading or investment services

• Blockchain development / smart contracts

Lawyers should request supporting documents or digital traces of activity (e.g., mentions in media, crypto forums, promotional materials, etc.).

Financial and Legal Cleanliness

The company must not have debts or financial obligations to third parties, creditors, or government agencies. It should not be in bankruptcy proceedings and must not be involved in criminal, administrative, tax, or other proceedings. The company’s reputation should also be assessed through its digital footprint and media mentions.

Technical Asset

The company must have a registered and active domain, created at least two years ago. Ideally, the domain should be thematically related to the crypto sphere. The domain history should be verified via WHOIS or Wayback Machine services.

Additional Preferences

• Having minimal IT infrastructure (website, email, social media) will be a plus.

• Possession of licenses, if applicable to the chosen jurisdiction and crypto activities.

• Possible presence of an open corporate bank account or crypto wallets (discussed separately).

Result of Work

Lawyers should provide:

• A complete set of corporate documentation for the company.

• An analysis of compliance with the requirements of this technical task (in the form of a table or report).

• Due Diligence report on the company with a focus on legal, tax, and reputational cleanliness.

• Recommendations on further steps for ownership and usage rights transfer.

Contacts

Telegram: t.me/invest_makler