Buy a company with VASP in Poland

What is VASP and why is it important now?

VASP (Virtual Asset Service Provider) is a registration in the Polish register of virtual asset providers that allows for the legal provision of cryptocurrency-related services.

What services can be provided with VASP:

• Cryptocurrency exchange (crypto-to-crypto, fiat-to-crypto, OTC)

• Storage and custodial services for digital assets

• Client wallet management

• Cryptocurrency transfers and payments

• KYC/AML-compliant services for European clients

Why is VASP a “golden ticket” in 2026?

Poland is in a unique regulatory situation. MiCA (Regulation (EU) 2023/1114) has already entered into force at the EU level, but the national law that will create a full-fledged CASP (Crypto-Asset Service Provider) regime is still in the approval stage.

What this means for business:

• The VASP register is still active, but new registration applications are effectively not being accepted

• The draft Polish law envisages the liquidation of the VASP register from October 1, 2025

• A transitional period for existing VASPs will be 4 to 9 months after the law comes into force, during which they can continue operations provided they apply for a CASP license

Key takeaway: buying a ready-made company with VASP is not just buying a license for today. It is acquiring a legal status that guarantees you the right to a transitional period and the opportunity to smoothly adapt to the new MiCA requirements without business interruption.

⚖️ VASP vs CASP

Our verdict: for a quick start and legal operation today, choose a ready-made VASP. This gives you time and revenue to prepare for a full transition to CASP when that regime is fully launched.

🏆 Advantages of a ready-made VASP company from us

1. ⚡ Instant market entry

You don’t wait months for the regulator to review your application (which will likely not even be accepted). You buy an already operating structure and start working within 1-2 weeks after the transaction.

2. 📋 Full compliance package

Every company we offer undergoes thorough due diligence:

• Company history check in KRS

• No tax or ZUS debts

• Confirmation of current VASP registration in the register

• All reports submitted to GIIF (General Inspector of Financial Information) are available

• Ready-made AML and KYC procedures

3. 🏦 Ready-made banking infrastructure

Many of our VASP companies already have open accounts:

• Accounts in Polish banks (e.g., PKO Bank Polski)

• Accounts in EMIs (Electronic Money Institutions), such as Gurupay, IBSettle

• Accounts on crypto exchanges (WhiteBIT, Coinspaid)

4. 👥 Flexible ownership structure

Companies have a “clean” history (no turnover), allowing you to start with an impeccable reputation. We help arrange the change of founders and management in KRS completely remotely, without your personal presence in Poland.

5. 🛡️ Readiness for MiCA transition

By acquiring a VASP today, you gain the right to the transitional period provided for in the draft Polish law. You will be able to continue operations while preparing the full package of documents for a CASP license.

🎯 Who is this service for?

Ideally suited if you are:

• A crypto exchange or OTC platform — looking to legally operate with European clients

• A Fintech startup — planning to implement crypto payments or custodial services

• A DeFi / CeFi project — needing a legal wrapper for interaction with traditional financial institutions

• An investor — seeking a ready-made licensed asset for scaling in the EU

Especially relevant if:

• You want to avoid lengthy waiting times for a CASP license

• You need immediate access to banking and payment services

• You plan to utilize the transitional period for a smooth adaptation to MiCA

💰 Investment attractiveness: why it’s profitable

You get an operating licensed business for a fraction of the cost and time that a CASP license would require.