A registered Polish Virtual Asset Service Provider (VASP) license, set up by us in 2024, is available for acquisition. All compliance and AML reporting have been completed and are fully up to date.
Permissions Granted:
✅ Exchange Services
➡️ Virtual-to-Fiat Exchange
➡️ Virtual-to-Virtual Exchange
✅ Intermediation Services
➡️ Brokerage (facilitating transactions)
✅ Account Management
➡️ Custodial Services (wallet and account management)
MiCA Extended Transition Period Expected
🪧Regulatory update: The Polish bill introducing MiCA procedures has not yet been passed by Parliament, making an extension of the transition period highly likely.
📃 Compliance in place: To secure eligibility for the MiCA transition period, crypto transactions have already been conducted (TRON – TRX small transactions in December 2024), meeting the regulatory requirement.
💰 Attractive Pricing !
🟢 Poland VASP License with MiCA Support 🇵🇱 🟢
Similar Listings
A CNAD Digital Asset Service Provider, PSAD, registered in 2023, is available as a regulatory entry vehicle for investors seeking exposure to the digital assets and tokenization space.
The company should be regarded as a non operational, compliance prepared platform. Business Activity Exchange of digita...
A newly established regulated financial infrastructure platform offering a fully operational Banking as a Service ecosystem with multi-currency banking, card issuing, acquiring, remittance and integrated crypto capabilities.
Permissions include: money transmission, foreign exchange and prepaid access. Ability to operate across the United State...
An existing CNAD registered Digital Asset Service Provider PSAD is available as a regulatory entry vehicle for investors seeking exposure to the digital assets and tokenization space.
The company has not carried out material operating activity and should be viewed as a clean regulated structure with mai...
Interested in a listing?
Contact us directly for details, pricing, and due diligence packages
