Polish VASP for Sale

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Financial Details

Location:
US
Source:
Date:
September 11, 2025

Key Highlights

- Registered Polish VASP active since 2024 with transaction history.
- Includes virtual legal address, share capital, and complete AML documentation.
- Comes with active corporate accounts at Paydo, Binance, Bybit, and Kraken.

Description

This listing is for a Polish Virtual Asset Service Provider (VASP) for sale. The VASP is registered and active since 2024, with over 20 transactions completed and regulatory reports submitted. The transfer of rights is fully online via the Polish S24 system. It includes a virtual legal address in Poland, share capital of 5000 PLN, and a full set of AML documentation. Active corporate accounts with Paydo, Binance, Bybit, and Kraken are included.

Industry Information

Industry Description:
Financial Assets
Classification:
Financial Services

Listing Details

Listing ID:
4a6c671a-c5fd-45f1-8e81-dd884ac77056
Deal Status:
For Sale
Date Posted:
September 10, 2025
Last Updated:
September 11, 2025
Currency:
USD

Features & Tags

Quality Verified This listing meets our quality criteria and standards. Verified