Poland Poland (Warsaw) VASP-Ready Entity
Category:
Crypto
Publish date: 09 March 2026
Last update: 21 August 2026
€19,000
Sold| Regulator | Polish Financial Supervision Authority (KNF) |
| Legal Form | Polish Limited Liability Company (Sp. z o.o.) |
| Registered Office | Warsaw, Poland |
| Date of Incorporation | 31 October 2024 |
| Primary PKD Activity | 64.19.Z — Other Monetary Intermediation |
Regulatory Positioning
Poland is currently in the EU MiCA transitional period, with VASPs able to operate under national frameworks until 1 July 2026, after which a full CASP (Crypto Asset Service Provider) licence from the Polish Financial Supervision Authority (KNF) is required. The 64.19.Z classification makes this entity structurally pre-aligned for either:
•VASP / CASP registration via KNF under MiCA
•Payment intermediary registration under Polish financial services law
Key Selling Points
- EUR 19,000 asking price — an exceptionally cost-effective entry point for a clean, EU-registered financial intermediary entity
- Fully dormant — no compliance history, no AML obligations triggered, no bank to close, no clients to offboard
- Ready to go immediately — activate, rebrand, and begin KNF/VASP registration process from day one
- 64.19.Z primary classification — pre-positioned for crypto and payment intermediation without needing structural changes
- EU domicile (Warsaw) — full access to the EU single market and MiCA framework
- Simple 100% individual UBO — straightforward, fast ownership transfer process
- Zero legacy risk — no prior transactions, no AML exposure, no regulatory history to inherit
Asset # 10871