Poland Polish VASP (Virtual Asset Service Provider) for Sale
€35,000
SoldPaydo, Binance, Bybit, Kraken corporate accounts.
| Company Incorporation | 2024 |
| Regulator | Polish Financial Supervision Authority (KNF) |
| Regulatory Structure / Authorization Type | Virtual Asset Service Provider (VASP) |
| Regulatory Status | Active |
| Licensed Since | 2024 |
| Corporate Accounts | Paydo, Binance, Bybit, and Kraken |
| Address | Virtual legal address |
| Transaction Type | Sale of the company |
| Due Diligence Conditions | Documentation available upon request |
This Polish Virtual Asset Service Provider (VASP) was registered in 2024 and is offered for sale as an operational crypto structure with light transaction history. The company is authorised to provide exchange services between virtual currencies and fiat money, exchange between virtual currencies, intermediation in such exchanges, and custody services through crypto wallets.
The entity operates with a virtual legal address and has completed approximately 20 transactions to date. Corporate accounts are in place with Paydo, as well as major crypto exchanges including Binance, Bybit, and Kraken. The share capital of PLN 5,000 is fully paid, and a complete set of AML documentation is included.
Ownership transfer can be completed fully online via the S24 system. The structure provides an established entry into the Polish crypto market under the existing VASP register.
Technology & Compliance
- Corporate exchange accounts (Binance, Bybit, Kraken)
- AML documentation: full set included
- Custody capability (crypto wallets)
- Fully online transfer of ownership (S24)
Services & Capabilities
- Crypto-to-fiat exchange services
- Crypto-to-crypto exchange services
- Custody and wallet services
- Intermediation in virtual asset exchanges