Poland Virtual Asset Service Provider (VASP) License

Pricing
EUR 20,000

VASP Permitted Activities

• Crypto-to-Fiat Exchange
  Enable clients to exchange cryptocurrencies (e.g., Bitcoin, Ethereum) for traditional fiat currencies such as EUR or USD.

• Fiat-to-Crypto Exchange
  Allow clients to purchase cryptocurrencies using conventional national currencies.

• Crypto-to-Crypto Exchange
  Facilitate the exchange of one cryptocurrency for another (e.g., Bitcoin to Ethereum).

• Virtual Currency Transfers
  Support payments and value transfers using virtual currencies. Operations may be conducted in:

  • a closed system (only assets purchased on your platform), or

  • an open system (assets acquired externally may also be transferred).

• Intermediary Services
  Provide platforms that facilitate the exchange, trading, or transfer of virtual assets without taking ownership of the assets themselves.

• Custodian Wallet Services
  Securely store clients’ virtual assets in electronic wallets, holding private keys while clients manage access via public keys.

Advantages of a Polish VASP

• Cost-Effective
  No requirement for authorized capital deposits, with affordable licensing fees and low minimum share capital.

• Enhanced Credibility
  Operate as a regulated entity to build trust with customers, partners, and investors.

• Increased Business Value
  A Polish VASP registration can strengthen your market position and open doors to partnerships and funding opportunities.

Key Polish VASP Requirements

• Polish Office Address
  A registered office address in Poland is required (virtual offices are permitted).

• Corporate Bank Account
  A business bank account is mandatory. Guidance is available, including access to crypto-friendly banking solutions.

• AML/KYC Compliance
  Implementation of AML and KYC policies aligned with EU regulatory standards.

• Renewal & MiCA Alignment
  An existing VASP license must be upgraded to comply with MiCA regulations when applicable.

Steps to Purchase a Polish VASP

1. Data collection

2. Deposit submission

3. Receipt of company documents for due diligence

4. Submission of remaining payment

5. Company name change

6. Change of directors and UBOs

Our Services

1. Documentation Collection & Processing
   End-to-end handling of all required documents to ensure a smooth and compliant license transfer.

2. Local Representation & Personnel Support
   Assistance with appointing resident directors and qualified responsible managers, if required.

3. Bank Account Assistance
   Support with opening and maintaining the mandatory corporate bank account for VASP operations.

4. Ongoing Maintenance
   Post-licensing support, including regulatory monitoring and annual filings, to keep your VASP fully compliant.