Licensed Cryptocurrency Exchange and Custody Company in Poland
Financial Details
- Profit Metric:
- Not Disclosed
- Location:
- PL
- Source:
- Date:
- September 16, 2025
Key Highlights
Description
This listing presents a unique opportunity to acquire a fully licensed Virtual Asset Service Provider (VASP) company based in Poland. The company is in good standing and comes equipped with essential operational assets including an e-signature for the Ultimate Beneficial Owner (UBO), a completed AML/CTF course certificate, and a KYC/due diligence check for the UBO. It boasts a clean record and facilitates a fast transfer process. The core services offered include the exchange of virtual assets for fiat currencies and vice versa, as well as secure custody solutions for virtual assets and related control instruments. This established entity is ideal for businesses looking to enter or expand their presence in the regulated cryptocurrency market in Poland.
Industry Information
- Industry Description:
- Virtual Asset Service Provider (VASP)
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- afde0f8d-c033-48e4-8460-168e1c851fd8
- Deal Status:
- For Sale
- Date Posted:
- April 25, 2024
- Last Updated:
- September 16, 2025
- Currency:
- USD