Newly Approved Polish VASP License Acquisition Package
Financial Details
- Profit Metric:
- Financial Performance Data Unavailable
- Location:
- PL
- Source:
- Date:
- November 05, 2025
Key Highlights
Description
This listing presents a rare opportunity to acquire a newly approved Virtual Asset Service Provider (VASP) entity based in Poland. The package is structured for rapid deployment, bundling the necessary regulatory approval with critical operational components. Included assets are a custom AML policy, pre-approval status with a banking institution, and the capability to issue Polish IBANs for local customers. Furthermore, the acquisition features an established agreement with the KYC provider AML Bot, integration with the BLIK payment system, and an agreement for card issuance. The seller also offers free AML staff recruitment services to expedite the launch process. This is an ideal acquisition for entities looking to quickly establish a regulated presence in the European digital asset market.
Industry Information
- Industry Description:
- The listing pertains to the acquisition of a Virtual Asset Service Provider (VASP) license in Poland, falling under the Financial Services and Fintech sector.
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not Specified
Listing Details
- Listing ID:
- 53f800be-bb35-41b8-b01f-ed082a0dfa38
- Deal Status:
- For Sale
- Date Posted:
- September 30, 2024
- Last Updated:
- November 05, 2025
- Currency:
- USD