A Poland-registered limited liability company (Sp. z o.o.) holding both Small Payment Institution (SPI) and Virtual Asset Service Provider (VASP) licenses. The entity offers a fully compliant structure for operating payment and crypto-asset services within the EU.
Key Highlights
- Jurisdiction: Poland
- Entity Type: Sp. z o.o. (Limited Liability Company)
- Incorporation Year: 2023
- Licenses:
- Small Payment Institution (SPI) – granted 2023
- Virtual Asset Service Provider (VASP) – granted 2024
- Status: Dormant; no activity, debts, or liabilities
- Compliance: All statutory filings submitted on time; clean tax and legal record
- Banking: Active corporate account with an EU bank
Included in the Offer
- Complete corporate and licensing documentation
- Assistance with ownership transfer and regulator updates
- Ongoing compliance guidance during transition
Optional Services
- Accounting and reporting support
- AML/CFT policy review and update
- Registered address and local director services
- Bank and EMI account introductions
Asking Price
Available upon request.
