VASP Registered Company in Poland for sale
PLPoland
A Polish VASP in active operation, with sizeable share capital of PLN 642,700, a track record of transactions and a complete AML framework.
Showing 121–144 of 919 listings
PLPoland
A Polish VASP in active operation, with sizeable share capital of PLN 642,700, a track record of transactions and a complete AML framework.
CHSwitzerland
A Swiss GmbH in Zug that became an SRO member of the VQF in 2026, already operational with local banking, and able to handle fiat as well as crypto-related business.
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.
HKHong Kong
A Hong Kong money lender, newly licensed in March 2026, that has barely operated, keeps overheads low and can launch immediately.
HKHong Kong
A Hong Kong MSO set up in 2012, licensed for both money changing and remittance and recently renewed, with existing clients and infrastructure behind it.
PLPoland
A fully compliant Polish Small Payment Institution, licensed in 2023, with regulatory reports submitted to the KNF and a corporate bank account, ready for immediate transfer.
AUAustralia
Australian digital currency exchange, newly registered with AUSTRAC, fully compliant with AML/CTF rules and able to start operating immediately.
SVEl Salvador
A Bitcoin Service Provider (BSP) structure in El Salvador, ready for transfer, with a full AML framework and accounting system for fast market entry in a crypto-friendly jurisdiction.
CHSwitzerland
A Basel AG set up in 2024 and registered as a VASP through SRO membership, with bank accounts, a complete AML set-up and a clean structure ready to launch.
AEUnited Arab Emirates
A clean company in the UAE with little operating history and an active bank account; licence renewal is included so the business can continue without a break.
CACanada
A Canadian MSB, authorised in 2026, with permission for many financial activities, crypto and payment services among them.
Europe
A payment institution authorised with SEMI and API licences, running a fully built embedded payments infrastructure connected to several banks.
PLPoland
A Polish company registered as a VASP in 2024, active but never yet operated, and free of complaints and debts.
LTLithuania
Established Lithuanian EMI from 2019, licensed in the EEA, with broad payment infrastructure, card scheme access and fintech operations ready to grow.
USUnited States
A compliant Montana LLC registered with FinCEN, with a corporate bank account and a crypto exchange account already in place.
GBUnited Kingdom
Incorporated in 2013 and FCA-authorised since 2014, this well-established UK payments firm runs its own FX infrastructure, has banking relationships in place and a compliance record without a flaw.
AEUnited Arab Emirates
An ADGM entity with a clean record and capital paid in full, licensed by the FSRA under Category 3A, so it can enter the UAE's regulated FX/CFD brokerage market straight away.
HKHong Kong
An operating Hong Kong MSO licensed for money changing, with hundreds of clients, physical premises and a clean compliance record, ready to pass smoothly to a new owner.
PAPanama
A Panama company in business since 2015, with cryptocurrency activities approved and registered in its corporate purpose and a flexible structure under favourable local regulation.
PLPoland
A Polish crypto company, active and registered as a VASP, with Revolut and Binance corporate accounts and AML and reporting that are fully compliant.
ESSpain
A company in Spain registered as a VASP, operating since 2024 with a clean history, corporate accounts at two Spanish banks and documents prepared for MiCA.
KMAnjouan (Comoros)
Online casino platform under a secured Anjouan gaming licence, fully developed and ready to run, with a premium domain; well suited to an operator that plans to scale.
PLPoland
A recently formed Polish crypto company, fully registered, active and with a compliant record of reporting. It can be acquired now as a base for offering cryptocurrency services in the EU.
KYCayman Islands
A fully established offshore fund in the Cayman Islands, licensed by CIMA, with its banking and governance infrastructure already operating and the structure ready to deploy at once.
Try other filters, or tell us what you are looking for and our team will help you find a suitable company.
CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.