Ready-made Crypto/VASP License with Bank Accounts in Poland

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Financial Details

Profit Metric:
Not Applicable
Location:
PL
Source:
Date:
September 15, 2025

Key Highlights

Acquire a ready-made VASP license in Poland, compliant with regulations.
Includes corporate bank accounts in Lithuania, Poland, and the UK.
Full turnkey solution for company registration, legal address, and AML/KYC setup.

Description

This listing offers a ready-made VASP (Virtual Asset Service Provider) license in Poland, ideal for businesses operating in the cryptocurrency space. The package includes active licenses for companies registered in 2022, 2023, or 2024, with a clean financial reputation and no outstanding debts or loans. Ownership transfer is immediate after a diligence check. The offering features corporate EMI accounts in Lithuania, Poland, and the UK, with a registered share capital of 5000 zloty (1100 EUR). A comprehensive turnkey solution is available, covering remote company registration, legal address provision, PESEL and electronic signature acquisition, VASP registration, crypto-friendly corporate and operational account opening, apostilled and translated corporate documents, individual AML/KYC policies, communication with regulators, legal support, a certified AML officer, and a dedicated local director. Required documents for buyers include proof of identity and a non-criminal record.

Industry Information

Industry Description:
Crypto/VASP License in Poland
Classification:
Financial Services

Real Estate & Lease

Status:
Not Included

Listing Details

Listing ID:
49f7b3c0-7871-40db-a808-80d6f0810245
Deal Status:
For Sale
Date Posted:
April 22, 2024
Last Updated:
September 15, 2025
Currency:
USD