Your Gateway to MiCA License
Why buy a VASP company in Poland now?
Secure a fast-track route to EU market before new regulations take effect, leverage the 9-month transition window and position your business for full compliance and growth.
Virtual Asset Service Providers (VASPs) that are registered and fully operational before December 30, 2024, can continue their activities in Poland during a dedicated nine-month transitional period, extending operations into mid-2026.
To qualify for this extension, companies must satisfy strict regulatory criteria, ensure full compliance with MiCA requirements, and submit a comprehensive CASP license application within two to three months after the new law comes into force.
Crucially, this transition is not automatic—it is only granted to businesses that meet all eligibility conditions and complete the required documentation on schedule.
SOLD
€11,000
Crypto Company with VASP License
PKO
Binance
Bybit
REGISTRATION DATE: 26.11.2024
TRANSACTION HISTORY: with activity
VASP LICENSE: active, GIIF reports submitted
OWNERSHIP TRANSFER: fully online via S24
LEGAL ADDRESS: virtual, expired 06.2025, non prepaid
ACCOUNTING: none
SHARED CAPITAL: 5,000 PLN
SHARED CAPITAL: 5,000 PLN
SOLD
€12,500
Crypto Company with VASP License
Santander
PKO
Binance
Bybit
BingX
KuCoin
HTX
Bitget
REGISTRATION DATE: 18.12.2024
TRANSACTION HISTORY: clean, working from 06.2025
VASP LICENSE: active, GIIF reports submitted
OWNERSHIP TRANSFER: fully online via S24
LEGAL ADDRESS: physical, active, paid monthly
ACCOUNTING: in place (800PLN per month)
SHARED CAPITAL: 5,000PLN, not paid
AML DOCUMENTATION: complete package
ON SALE
€14,000
Crypto Company with VASP License
PKO
REGISTRATION DATE: 03.12.2024
TRANSACTION HISTORY: with activity (2024)
VASP LICENSE: active, GIIF reports submitted
OWNERSHIP TRANSFER: fully online via S24
LEGAL ADDRESS: Real, valid till 12.2025
ACCOUNTING: active, reports submitted, 550PLN per month
SHARE CAPITAL: 5,000PLN (Paid)
AML DOCUMENTATION: Complete Package
VAT PAYER: yes
CONDITION: change the company name when transferring ownership
SOLD
€8,500
Crypto Company with VASP License
Santander
BNP Paribas
Bybit
REGISTRATION DATE: 19.07.2021
TRANSACTION HISTORY: clean
VASP LICENSE: active,GIIF reports submitted
OWNERSHIP TRANSFER: fully online via S24
LEGAL ADDRESS: virtual, expired
ACCOUNTING: expired, reports submitted
SHARED CAPITAL: 5,000 PLN
AML DOCUMENTATION: complete package
SOLD
€8,700
Crypto Company with VASP License
REGISTRATION DATE: 12.03.2024
TRANSACTION HISTORY: clean
VASP LICENSE: active, GIIF reports submitted
OWNERSHIP TRANSFER: fully online via S24
LEGAL ADDRESS: virtual, valid until 04.2026
ACCOUNTING: expired
SHARED CAPITAL: 5,000 PLN
AML DOCUMENTATION: none
SOLD
€10,550
Crypto Company with VASP License
Santander
Crédit Agricole
Bybit
REGISTRATION DATE: 28.06.2024
TRANSACTION HISTORY: with activity
VASP LICENSE: active, GIIF reports will be submitted
OWNERSHIP TRANSFER: fully online via S24
LEGAL ADDRESS: virtual, expired
ACCOUNTING: none, reports submitted
SHARED CAPITAL: 5,000 PLN
AML DOCUMENTATION: complete package
6 Steps to Owning a Ready-Made VASP Company
Our streamlined 6-step process guides you confidently through the complex journey of acquiring and fully operating a MiCA-compliant VASP company in Poland.
SEAMLESS ACQUISITION. IMMEDIATE OPERATION. FULL REGULATORY CONFIDENCE.
Confidential Consultation & NDA
Legal & Compliance Due Diligence
Legal & Compliance Due Diligence: Assess regulatory adherence and company background for a risk-free acquisition.
Share Purchase Agreement (SPA) Execution
Confidential Consultation & NDA: Understand your project needs and confidentiality protection
KRS Ownership Registration
Company Registry (KRS) Update: Register new ownership and management with Polish authorities.
Banking & AML Compliance Integration
Banking & AML Integration: Implement robust anti-money laundering controls and establish compliant banking relationships
MiCA Licensing Preparation
MiCA Licensing Preparation:
Complete and submit the CASP
application adhering to all MiCA
regulation requirements.
Why Choose Poland for CASP Licensing?
Poland offers a clear, business-friendly path to obtain a MiCA-compliant CASP license with full EU market access and local expertise.
EU Passporting Rights
A Polish CASP license allows you to operate cross-border freely throughout the European Union, leveraging the EU passporting system.
No Minimum Capital for VASP Entry
Pre-MiCA, there's no minimum capital requirement, providing an accessible start before full CASP licensing.
100% Foreign Ownership Allowed with Local Presence
Foreign investors can fully own the company; however, CASP licensing requires a registered office and operational management in Poland, meeting local substance rules.
Regulated VASP-to-CASP Transition Period
Poland provides a regulated transitional period (until mid-2026) for compliant VASPs to upgrade to CASPs, complying with the latest regulatory standards.
Strong AML Compliance and Supervision Reputation
Poland enforces strict anti-money laundering and consumer protection regulations aligned with EU directives, enhancing trust and regulatory clarity.
Facilitated Access to Banking and Compliance Support
Licensed companies can more readily access European banking infrastructure (including EMI and SEPA systems) with support from local legal and regulatory experts.
We Help Crypto Projects at Every Stage
Unlock Expert Guidance for Your Crypto Venture
Our Poland-based team delivers hands-on support and in-depth regulatory expertise to help your crypto business thrive – from acquisition to launch.
Full Access to Documentation
Every deal gives you complete visibility—no hidden debts, no fake registrations, no surprises.
Local Insight
Our Polish team understands the nuances of compliance, courts, business setup, and banking relationships.
MiCA-Ready Structure
The companies we offer are organized for a seamless transition to MiCA/CASP licensing, supporting your future EU compliance needs.
Multilingual Communication
We support English, Polish, Russian, and more, ensuring clarity at every step.
Fast Onboarding
Typical company transfer completed in just two weeks—so you can focus on launching your crypto venture.