Poland | Lithuania | Bulgaria | Slovakia | Czech Republic | Estonia

Buy a new VASP authorized company
Ready-made Solutions for Quick Transfer

Fast and efficient solutions that take a few weeks to obtain a new and fully licensed VASP (Virtual Asset Service Provider) authorized company to provide exchange and wallet services. We also provide AML compliance and banking advisory services. Contact us to schedule a meeting.
25.000
NEW READY-MADE VASP COMPANY IN
POLAND
  • New limited liability company (Sp. z o.o)
  • Active VASP authorizations (exchange+wallet)
  • 2 weeks to transfer to new owner
  • Company name can be changed
  • Virtual office included for 1 year
  • Bank account opened
  • Remote transfer available by PoA
40.000
NEW READY-MADE VASP COMPANY IN
LITHUANIA
  • New limited liability company (UAB)
  • Active VASP authorizations (exchange+wallet)
  • 2 weeks to transfer to new owner
  • Company name can be changed
  • Registered capital €125.000
  • Bank account opened
  • Remote transfer available by PoA
25.000
NEW READY-MADE VASP COMPANY IN
BULGARIA
  • New limited liability company (OOD)
  • Active VASP authorizations (exchange+wallet)
  • 2 weeks to transfer to new owner
  • Company name can be changed
  • Virtual office included for 1 year
  • Bank account opened
  • Remote transfer available by PoA
25.000
NEW READY-MADE VASP COMPANY IN
SLOVAKIA
  • New limited liability company (S.R.O)
  • Active VASP authorizations (exchange+wallet)
  • 2-3 weeks to transfer to new owner
  • Company name can be changed
  • Virtual office included for 1 year
  • Bank account opened
  • Remote transfer available by PoA
25.000
NEW READY-MADE VASP COMPANY IN
CZECH REPUBLIC
  • New limited liability company (S.R.O)
  • Active VASP authorizations (exchange+wallet)
  • 3 weeks to transfer to new owner
  • Company name can be changed
  • Virtual office included for 1 year
  • Remote transfer available by PoA
p.a.
NEW READY-MADE VASP COMPANY IN
ESTONIA
  • New limited liability company (OÜ)
  • Active VASP authorizations (exchange+wallet)
  • 5 weeks to transfer to new owner
  • Company name can be changed
  • Registered capital €100.000
  • Bank account opened
  • Remote transfer available by PoA
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Guaranteed solution

We only take on projects where we can provide a 100% guarantee
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Successful projects

We have mediated over 500 VASP companies since 2018
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Countries served

We have supported clients from 46 different countries to set up locally
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Professional staff

Our team consists of more than 30 attorneys and lawyers
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ON-GOING SERVICES SOLUTIONS

On-going administration support including
AML Compliance and Accounting

Our team of certified AML specialists offers a wide range of AML oversight and audit services to comply with regulatory requirements, including solutions to outsource Compliance Officer (CO) and/or Money Laundering Reporting Officer (MLRO).
Legal Services
Specialized legal services for VASPs, including but not limited to licensing, legal opinions and analysis.
AML Compliance
AML oversight and audit services to comply with regulatory requirements, inc. out-sourcing for CO-s and MLRO-s.
Accounting&Audit
Maintaining and auditing of financial records and transactions, with a specialisation on VASP accounting.
Disputes
Our legal team assists in both negotiations and in proceedings with authorities, regulators and courts.
Corporate Services
Full scope of support services for corporate structure amendments, offices and permits.
Banking Advisory
Advisory for opening administrative and client funds accounts, including in high risk industries.
LET'S GET IT TOUCH

Contact us for more information
or to schedule an online meeting

Please contact us for further information or to schedule a phone call or a meeting with our country manager. Our team is always available to assist you in finding the most time and cost efficient solution.

    OFFICE DETAILSOffice

    Poland office: +48 222 085 280
    Estonian office: +372 5874 6380
    office@complium.eu

    COMPANY DETAILSCOMPLIUM LLC

    Registry code: 14996517
    VAT number: EE102267505
    Office: Narva mnt 7d, Tallinn, 10117, Estonia

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