EU VASP for sale

Asking Price: $20,000

Financial Asset Details

Listed on Jan 14, 2026

Company for Sale with Licensed VASP in Poland (EU-Wide Coverage)

A fully registered Polish company with an active VASP (Virtual Asset Service Provider) license, issued in Poland and compliant with current EU regulations, is offered for sale.
The Polish VASP registration allows legal operation across the entire European Union, providing a strong regulatory foundation for crypto-related businesses.

Key Highlights:
• Registered legal entity in Poland
• Active VASP license
• Complete AML/KYC documentation package ready
• EU-compliant operational structure
• Eligible to operate throughout all EU member states
• Clean corporate history
• No outstanding liabilities or legal issues
• Suitable for immediate business launch

AML & Compliance Package Includes:
• AML/CFT Policy
• KYC & Customer Due Diligence procedures
• Risk Assessment & Risk Management Policy
• Transaction Monitoring procedures
• Sanctions & PEP screening framework
• Internal control and compliance procedures
• Documentation aligned with Polish and EU regulations

Permitted Activities:
• Cryptocurrency exchange services
• Crypto-to-fiat and crypto-to-crypto operations
• Virtual asset custody and wallet services
• Other VASP-related activities in line with EU regulations

Ideal For:
• Crypto exchanges
• Fintech and payment platforms
• Blockchain startups
• Investors seeking a regulated EU crypto business

The company can be transferred to the new owner with full documentation and assistance during the ownership transfer process.

Serious inquiries only. Additional information available upon request.

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Financials (USD)

Asking Price $20,000

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