Polish Crypto Company VASP for Sale
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
Financials (USD)
Asking Price Not Disclosed
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.
Request Information
Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.
Sign UpDealStream Awards & Reviews
