Poland

Poland (Warsaw) VASP-Ready Entity

Category: Crypto

Crypto VASP Poland

Publish date: 09 March 2026 Last update: 03 April 2026

€19,000

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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