Licensed VASP in Poland with Bank Account

Asking Price: On Request

Financial Asset Details

Listed on Mar 3, 2025(Renewed on Dec 5, 2025)

Seize this exclusive opportunity to acquire a fully registered Virtual Asset Service Provider (VASP) in Poland, equipped with banking and exchange accounts, ensuring a smooth market entry for crypto-related businesses.

Key Features:
Incorporated in June 2024 – Fresh, ready-to-operate entity
Licensed for Cryptocurrency Exchange & E-Wallet Services
Fully Compliant – Includes AML & KYC internal procedures:

AML policy, whistleblowing procedure, AML risk assessment
Pre-established Terms & Conditions for an online crypto exchange service
Assets Included:
Bank Account – PKO BP (Polish Bank)
Corporate Accounts – Binance & Bybit

Additional Benefits:
Assistance with opening accounts in partnered EMI (crypto-friendly banks)
Support for onboarding with additional cryptocurrency exchanges
Clean company – No prior trading activity or transactional volume

Why Choose This Opportunity?
Fully structured VASP – Skip lengthy registration & compliance processes
Established financial infrastructure – Ready for seamless operations
Ideal for crypto businesses – Exchange, trading, payment processing & more
Secure this opportunity today! Contact us for more details.

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Financials (USD)

Asking Price Not Disclosed

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