Cryptocurrency licencePLNIM-11110

VASP Registered Company in Poland for sale

A Polish VASP in active operation, with sizeable share capital of PLN 642,700, a track record of transactions and a complete AML framework.

Price on request

Key facts

Listing type
Licensed company
Category
Cryptocurrency licence
Country
Poland (PL)
Region
Europe
Reference
NIM-11110
Published
8 April 2026
Incorporated
November 16, 2023
Share capital
PLN 642,700
Status
Operational company with ongoing compliance processes

Details

The company was registered on 16 November 2023 and its VASP status has been active since 29 January 2024, with GIIF reporting in place. It has operated since Q4 2024 and continues to do so through 2025–2026. Ownership can be transferred entirely online through S24.

Key details

  • AML: the full documentation package is in place
  • GIIF: reports filed every quarter, zero reports for 2024 among them
  • Accounts: financial reports are prepared and now being filed
  • Status: operating, with compliance processes continuing

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-11110

You may also be interested in

Cryptocurrency licenceNIM-10320

VASP Company in Poland for sale

PLPoland

A VASP in Poland with a clean record and no operating history, which can be transferred at once when the remaining formalities are done.

Price on request
Cryptocurrency licenceNIM-11109

VASP Registered Company in Poland for sale

PLPoland

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
Cryptocurrency licenceNIM-11099

VASP Registered Company in Poland for sale

PLPoland

A Polish company registered as a VASP in 2024, active but never yet operated, and free of complaints and debts.

Price on request

View all: Licences for sale

Leave a request

Tell us what you need and our team will get back to you.

Give us at least one way to reach you: email, phone or Telegram.