Ready-made Crypto/VASP License with Bank Accounts in Poland
Financial Details
- Profit Metric:
- Not Applicable
- Location:
- PL
- Source:
- Date:
- September 15, 2025
Key Highlights
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