An excellent opportunity to acquire a fully registered and licensed cryptocurrency company in Poland. The
Company offers a clear foundation for entering the rapidly growing digital asset market.
Key Highlights:
Registered & Compliant: Incorporated in 2024, with all necessary Polish registrations.
Active VASP License: Holds a valid VASP License from the Polish authorities, with all required reports submitted.
Operational Infrastructure:
Accounts opened with EMI providers: Gurupay and Ibsettle.
Crypto exchange account opened with Whitebit.
Crypto processing account established with Coinspaid.
Integrated KYC/AML solutions: Kycaid (KYC) and AMLBot (KYT, with 5000 checks prepaid).
Developed Technology: Proprietary crypto exchange software and a Telegram bot are developed and ready for
deployment.
Clean Slate: To date, the company has incurred only operational expenses with no turnover, providing a fresh start
for new ownership.
Share Capital: 5,000 PLN (note: capital formally registered but not yet contributed).
Ownership Structure: Currently 2 founders, each holding 50%.
All-inclusive Purchase Price 20.000,00 EUR.