Polish VASP with €4.5M Turnover

Asking Price: On Request

Financial Asset Details

Listed on Jan 9, 2026

Corporate & Licence
• Incorporated in 2016
• Active VASP since Apr 2023
• Registered via S24
• Share capital 5,000 PLN paid
• VAT EU registered

Compliance & Operations
• GIIF quarterly reports since 2023
• Clean operational history
• AML procedures since 2023
• AML certificates available
• External AML scanner paid

Banking
• mBank PLN since 2016
• Multi-currency accounts available
• Millennium Bank PLN since 2023
• Same accounting firm since start

Business
• Total turnover ~€4.5M
• ~€2M annually in 2024–2025
• Binance Silver Merchant account
• 14,000+ transactions completed
• 2,000+ positive reviews
• Other exchanges available

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Financials (USD)

Asking Price Not Disclosed

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