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Home breadcrumb separator Marketplace breadcrumb separator Polish VASP (Virtual Asset Service Provider) for Sale
Poland flag Poland

Polish VASP (Virtual Asset Service Provider) for Sale

Sold

Category: Crypto

AML documentation included Active corporate accounts Light transaction history
Publish date: 29 September 2025 Last update: 03 April 2026

€35,000

Sold

Paydo, 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
Asset # 8508

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