Transaction type: Broader group-level transaction only; standalone licensed entity sale unlikely
Licence class: Class 2 CASP
Scope includes: custody, crypto-fiat exchange, crypto-crypto exchange and transfer services
The company is part of a broader international crypto platform with a long operating history.
The European licensed entity is not expected to be separable as a simple licence shell, because technology, infrastructure, customer base and operating history sit at group level.
The group has operated for more than a decade and has served customers across multiple major markets. Management has indicated significant historical transaction volume over the life of the platform.
The company is expanding its European rollout under its MiCA authorisation, including phased localisation, ID verification and banking-related implementation.
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