Polish VASP with Crypto Exchange and Wallet Activities
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Financial Details
- Profit Metric:
- Not Disclosed
- Location:
- PL
- Source:
- Date:
- September 15, 2025
Key Highlights
Established Polish VASP with crypto exchange and wallet operations.
Includes AML policy and compliance officer for streamlined operations.
Opportunity for tokenisation projects with seller assistance.
Description
This listing features a Polish Virtual Asset Service Provider (VASP) established in 2024, specializing in crypto exchange and crypto wallet services. The offering includes a comprehensive AML policy and a dedicated compliance officer, ensuring regulatory readiness. Additionally, the seller provides assistance for tokenisation projects, enhancing the business's potential. The asking price is not disclosed, and the listing emphasizes a quick sale for interested parties.
Industry Information
- Industry Description:
- Company with crypto exchange and crypto wallet activities. Can be involved into tokenisation project with our assistance. AML policy and compliance officer are included in offer.
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2024
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- ee9cc4ca-64c4-40f0-b752-129a426fa22b
- Deal Status:
- For Sale
- Date Posted:
- April 11, 2024
- Last Updated:
- September 15, 2025
- Currency:
- USD
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