Licensed Polish VASP – Crypto Exchange, Custody and Brokerage | Clean Setup | Bank Account Included

For Sale: Licensed Polish VASP – Crypto Exchange, Custody & Brokerage | Clean Setup | Bank Account Included

We are pleased to present a registered Virtual Asset Service Provider (VASP) in Poland, established in 2021 and fully compliant with current Polish and EU regulations. This company offers a turnkey, regulation-ready entry into the European crypto and digital assets market.

Key Business Information

Jurisdiction: Poland

License Type: Virtual Asset Service Provider (VASP)

Incorporated: 2021

Status: Active, fully compliant, and up to date with AML reporting

Banking: Active account with a Polish commercial bank

⚙️ Regulated Permissions

Exchange Services

– Virtual-to-Fiat Exchange

– Virtual-to-Virtual Exchange

Intermediation Services

– Brokerage and transaction facilitation

Account Management

– Custodial wallet and account services

Regulatory & Banking Advantages

• Compliant with Polish AML and KYC frameworks
• Clean regulatory history – full warranty provided
• Benefiting from the new Polish Crypto Law requiring banks to open accounts for all licensed CASPs
• Post-acquisition support available, including transition to MiCA compliance

Why This Opportunity?

• Fully licensed and compliant EU crypto company
• Bank account already open and active
• Ideal foundation for fintech, exchange, or digital asset operations
• Positioned within one of the most open crypto regulatory environments in the EU
• Optional assistance with expansion and MiCA transition

Asking Price: Available upon request