An excellent opportunity to acquire a fully registered Virtual Asset Service Provider (VASP) company in Poland, offering a compliant and operational structure for crypto-related activities within the European Union.
Registered since 2022, the company features a clean legal and financial history, established compliance procedures, and proven transaction activity — making it an ideal platform for operators seeking a fast-track entry into the regulated digital asset sector, especially ahead of the upcoming MiCA/CASP regulatory transition.
Key Features of this Polish VASP Company
- Jurisdiction: Poland
- Legal Form: Sp. z o.o. (Limited Liability Company)
- Registration: Polish VASP Registry (since 2022)
- Corporate Status: Clean company with no debts or liabilities
| Category | Details |
| Bank Account | Active corporate bank account |
| Debt Status | Zero outstanding debt |
| Legal & Tax Status | Clean tax and legal record |
| Transaction History | Proven transaction volume exceeding €2,000,000 |
Compliance & Regulatory Framework
- Fully implemented KYC/AML procedures
- Ongoing reporting to GIIF (General Inspector of Financial Information)
- Compliance framework aligned with Polish regulatory requirements
- Prepared for transition under upcoming MiCA / CASP regulations (2026)
Operational Readiness
- Established operational history with real transaction flow
- Fully structured compliance and reporting processes
- Ready for continuation or scaling of crypto-related services
Strategic Advantages
- Registered VASP entity within the European Union
- Proven transaction history enhancing credibility
- Clean corporate and compliance record
- Immediate readiness for operations or expansion
- Positioned ahead of MiCA regulatory transition, offering strategic timing advantage
- Reduced time-to-market compared to new registration
Ideal For
- Crypto exchanges and trading platforms
- Virtual asset service providers expanding into the EU
- Fintech and blockchain companies
- Payment and digital asset infrastructure providers
- Investors seeking a compliant, ready-made crypto entity
Transaction & Due Diligence
- Company fully prepared for due diligence process
- Efficient and structured transaction preferred
- Additional details available upon request
Conclusion
This Polish VASP-registered company represents a rare opportunity to acquire a compliant, operational, and transaction-proven crypto entity within the EU.
With established banking, robust AML/KYC systems, and positioning ahead of the MiCA/CASP regulatory shift, it offers a strategic, time-efficient, and scalable entry point into the European digital asset market.
Further details are available upon request, subject to standard confidentiality procedures.
Email: [email protected] / Telegram: @ihoreternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
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