Polish Crypto Company VASP for Sale

Asking Price: On Request
Financial Asset Details
Listed on Oct 28, 2025(Renewed on Jan 5, 2026)

Established Polish Crypto Company with Active VASP License – For Sale

Key Features:
Incorporated in 2024, fully registered and compliant under Polish regulations
Active VASP License – issued by Polish authorities, with all regulatory reports submitted
Ideal for immediate entry into the EU digital-asset market
Operational Infrastructure:
• EMI accounts opened with Gurupay and Ibsettle
• Whitebit crypto-exchange account established
• Coinspaid crypto-processing account active
• Integrated KYC/AML systems: Kycaid (KYC) and AMLBot (KYT) – 5,000 checks prepaid
• Proprietary crypto-exchange software and Telegram trading bot ready for deployment
Share Capital: 5,000 PLN (formally registered, pending contribution)
Ownership: Two founders, 50 % each
Financials: Clean company – no turnover, only operational expenses

Jurisdiction Overview:
Poland, as a full EU member, provides a robust and transparent regulatory framework for virtual-asset service providers. A Polish-licensed VASP enables compliant operations within the European Economic Area, ensuring credibility and flexibility for crypto and fintech ventures.

Why This VASP?
Fully licensed and compliant – ready for takeover
Integrated accounts and AML infrastructure already in place
Proprietary tech stack for exchange or crypto-payment operations
Excellent foundation for expansion across the EU fintech and crypto ecosystem
Clean operational record – seamless ownership transfer

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Financials (USD)

Asking Price Not Disclosed

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