In recent years, major global economies have been increasingly enhancing their regulation of digital currency services. More and more companies are choosing to hold digital currency service licenses in Poland. However, as the number of applicants grows, the regulatory requirements have become increasingly stringent, and the application process has become more complex. Therefore, for practitioners newly entering the European market, acquiring an already licensed digital currency service company can help them quickly establish a presence in the European market.
Summary of Information on Polish Digital Currency Company for Sale
The company was established in 2023, with no adverse transaction records and no significant assets. It is a newly registered company and includes an EU tax number.
The company is registered to provide digital currency-related services to its clients.
According to the regulations of the Polish financial regulatory authority, companies holding a digital currency service license can engage in the following business activities:
Virtual Currency Exchange Operation: Provides a stable and secure trading platform, enabling users to conveniently buy and sell virtual currencies. This includes exchanges between virtual currencies and fiat currencies, as well as between different virtual currencies.
Digital Wallet Services: Offers users secure and reliable digital currency storage, transfer, and receipt services, ensuring the safety of user assets.
Payment Services: Allows users to use virtual currencies for online payments, transfers, and other services, providing a convenient channel for digital payments.
Compliance Advisory Services: Provides clients with legal compliance consulting services related to virtual currencies, blockchain technology, and digital assets, ensuring business compliance with local regulations.
The company has employed a local Polish compliance officer. After the sale, the compliance officer can continue to serve as the license holder in the company.
After the acquisition, Ouxin can assist clients in opening electronic bank accounts in Europe for company operations.
Minimum capital requirement: 5000 PLN. No need for actual payment.
Equity change time: Approximately 2 months.
Acquiring this company will be an excellent opportunity to launch digital currency services in Europe. Ouxin will assist potential acquirers in obtaining approval for the change of company control and account opening, etc.
