Taras Miroshnychenko

Head of International Corporate Law and Fintech Practice

Phone numbers
+38 (073) 007-44-36

Expert in fintech, crypto, and international corporate law with over 20 years of experience. Specializes in crypto licensing (VASP/CASP), iGaming business support, and international structuring, asset protection, and OSINT analytics for risk assessment and due diligence.

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Case: Successful sale of a ready-made VASP company in Poland

Fintech
Reading time: 1 min.

Client situation:

A client approached us with the intention of starting cryptocurrency activities in Europe. At that time, the registration of new VASP companies in Poland was effectively blocked, and the only real option was to acquire an existing company with the appropriate license.

Our actions:

  1. Search for options. Thanks to our partner network, we connected with owners who were looking to sell a licensed VASP company.
  2. Due Diligence. We carried out a thorough check of the company: reviewed corporate documents, tax history, absence of debts, and verified the licensing status in the register.
  3. Audit. An additional expert review was conducted, confirming the company’s full compliance with legal requirements.
  4. Re-registration procedure. We prepared and submitted the document package to the Polish National Court Register (KRS). After review, the client received a positive decision and became the new owner of the VASP company.
  5. Remote support. The entire procedure was completed fully online, with no need for the client’s physical presence in Poland.

Result:

The client obtained a ready-made company with a VASP license in Poland within the shortest possible timeframe and can now legally provide cryptocurrency services on the European market.

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1 question

Do you need a company with an active VASP license in Poland?

Yes
No
2 question

Is it important that a company has no operating history (totally "clean")?

Yes
No
3 question

Is additional compliance support required (AML/CTF policies, KYC procedures)?

Yes
No
4 question

Are you planning to open an account with a European bank or EMI straight away?

Yes
No
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