Newly Approved Polish VASP License Acquisition Package

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Financial Details

Profit Metric:
Financial Performance Data Unavailable
Location:
PL
Source:
Date:
November 05, 2025

Key Highlights

Newly approved Polish VASP license ready for immediate operation.
Includes essential setup components: Custom AML policy, bank pre-approval, and KYC integration (AML Bot).
Capability to issue Polish IBANs and integrate BLIK/Card issuance systems.

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