Cryptocurrency licencePLNIM-11109

VASP Registered Company in Poland for sale

A Polish VASP that is active, has a clean compliance record, a bank account and reporting kept fully up to date, and can carry on operating or grow.

Price on request

Key facts

Listing type
Licensed company
Category
Cryptocurrency licence
Country
Poland (PL)
Region
Europe
Reference
NIM-11109
Published
2 April 2026
Status
Active company with VASP registration

Details

The company has operated since April 2023. Its VASP registration is active and GIIF reports are filed on an ongoing basis. It made no transactions from February to April 2026.

Key details

  • Bank: PKO Bank Polski, corporate account
  • Compliance: AML/KYC procedures in full, reported regularly
  • Accounts: kept in line with Polish regulations
  • Debts, loans or other liabilities: none
  • Staff: none
  • Not in place: a website or any connection to a crypto exchange

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11109

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