Licensed Cryptocurrency Exchange for Sale in Poland

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Financial Details

Profit Metric:
N/A
Location:
PL
Source:
Date:
September 15, 2025

Key Highlights

Licensed Cryptocurrency Exchange in Poland.
New business with AML policy and pre-approved bank account.
Includes CaaS (Compliance as a Service) from the broker.

Description

This listing presents a unique opportunity to acquire a licensed cryptocurrency exchange based in Poland. The company is a new entity that has not yet engaged in any operational activities, offering a clean slate for its new owner. It comes equipped with a robust AML (Anti-Money Laundering) policy already in place, ensuring compliance with regulatory standards. Furthermore, a pre-approved bank account with a cryptocurrency-friendly EMI (Electronic Money Institution) is included, facilitating seamless financial operations. The sale also includes the valuable CaaS (Compliance as a Service) provided by the broker, which offers ongoing support for regulatory adherence. The business is authorized for virtual currency exchange and crypto wallet services. While the asking price is not disclosed and financial metrics are not yet available due to its new status, this represents a foundational asset for entering the European crypto market.

Industry Information

Industry Description:
virtual currency exchange; crypto wallets
Classification:
Financial Services

Real Estate & Lease

Status:
Unknown

Listing Details

Listing ID:
7d38d873-4ea5-418e-b467-449c3e6b4625
Deal Status:
For Sale
Date Posted:
April 25, 2024
Last Updated:
September 15, 2025
Currency:
USD