Company profile
According to the seller, the company was registered in Poland in 2024, its VASP registration is active and reports are filed. A full AML documentation set, a PKO Bank account and a Binance account are in place. The transfer of rights is fully online through the S24 system. The details come from the seller and have not yet been checked against the registry: we confirm availability, documents and transfer terms when you enquire, before any payment. Price: €23,920.
- Legal form
- Sp. z o.o. with VASP registration
- Jurisdiction
- Poland
- Trading history
- Not declared / dormant profile
- Last updated
- Oct 24, 2026
Declared activities
- Virtual asset services (VASP)
- Crypto exchange
An activity code describes the intended profile; it does not replace a licence, permit, tax registration or bank approval.
Handover scope
Included in the listing
- Review of the company documents before the deal
- Support with the change of owner and director
- Liaison with the seller and agreeing the transfer terms
- Document checklist for banks and payment services after the deal
Not automatically included
- A guarantee that a bank, EMI, PSP or exchange will approve the new owner
- Legal and tax opinions
- Government, notary and bank fees
- Automatic transfer of the licence or registration: the regulator must be told about the change of control
Governance and transfer routes
Transfer to the client
Ownership, control and UBO records are updated under the applicable procedure after KYC and document review.
Checks before engagement
Before an engagement is confirmed, CrystalCore rechecks:
- existence, status and seller authority
- corporate records and declared trading history
- buyer, UBO, source of funds and business purpose
- tax, filings, licences and the applicable transfer route
Reference sources
These links help verify the general procedure. They do not prove that an illustrative entry exists and do not replace a current registry extract or due diligence.