✓ MiCA Regulation (EU) 2023/1114 — In force since December 2024

✓ VASP→CASP Transition Deadline: 1 July 2026

✓ Offices in Düsseldorf · Vilnius · Tallinn

✓ Free Initial Consultation

Pre-Licensed EU Entities · 2–4 Week Transfer

Ready-Made Crypto Companies — Pre-Licensed EU CASP Entities 2026

Business handshake representing ready-made crypto company acquisition — buy a pre-licensed EU CASP entity and start operating in 2–4 weeks

A ready-made crypto company is the fastest path to EU crypto market entry. Instead of applying for a new license — a process that takes 3–6 months across any EU jurisdiction — you acquire a company that is already incorporated and holds an existing VASP or CASP license issued by the national regulator. The company transfers to you complete with its license, compliance documentation, and AML policies. You assume regulatory responsibility and notify the regulator of the ownership change. You are operational within 2–4 weeks. We offer ready-made licensed crypto entities in Poland (KNF/VASP), Estonia (FIU/VASP), and Lithuania (FCIS/VASP) — the three most established VASP jurisdictions in the EU. All entities are clean shelf companies with no trading history and no liabilities. Prices from €25,000.

Enquire About Available Companies View Jurisdictions ↓

Concept Overview

What is a Ready-Made Crypto Company?

A ready-made crypto company — also called a shelf crypto company or pre-licensed crypto entity — is a legal entity that has already been incorporated in a European jurisdiction and holds an existing VASP (Virtual Asset Service Provider) or CASP (Crypto-Asset Service Provider) license issued by the national financial regulator. The company has no trading history, no existing clients, no open transactions, and no liabilities. It is a clean corporate vehicle with all licensing documentation in place, ready to be acquired and put into operation by its new owner.

The acquisition is structured as a 100% share purchase. The buyer acquires full ownership of the company, including its license, corporate records, and compliance documentation. Directorship is transferred, beneficial ownership is updated in the company register, and the national regulator is notified of the ownership change as required under local law. The license itself remains valid — it attaches to the legal entity, not the outgoing owner — subject to the new owners meeting fit and proper requirements.

Ready-made companies are particularly valuable in 2026 because the VASP-to-CASP MiCA transition deadline of 1 July 2026 is approaching rapidly. Companies that acquire a licensed VASP entity now gain both immediate market access and a structured position from which to pursue the full MiCA CASP authorization before the deadline.

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Pre-Incorporated Entity

The company is already registered in the local commercial register. Articles of association, shareholder register, and director resolutions are all prepared and in good standing.

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Existing License

A valid VASP or CASP license issued by the national regulator (KNF, FIU, or FCIS) is already in place. The license is in good standing with no conditions, suspensions, or enforcement actions.

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Compliance Documentation

AML/KYC policies, compliance manual, MLRO appointment documentation, and internal control procedures are already prepared and aligned with the regulatory framework.

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Bank Account Introduction

Introduction to banking partners familiar with crypto businesses is included. Opening a corporate bank account for a licensed crypto entity is significantly easier than for an unlicensed startup.

Speed vs Fresh Application

Why Buy Ready-Made? Speed vs Fresh Application

The principal advantage of a ready-made crypto company is speed to market. A fresh license application in any EU jurisdiction requires at minimum 3–6 months: company formation, documentation preparation, regulatory review, and authorization. In jurisdictions with congested regulatory pipelines — such as Lithuania, where 1,000+ VASP entities have been registered — fresh applications can take longer. A ready-made entity compresses this timeline to 2–4 weeks.

The second advantage is proven regulatory standing. An existing licensed entity has already passed the regulator's initial scrutiny. Its AML framework has been reviewed; its documentation has been accepted. For buyers who need to demonstrate regulatory credentials to business partners, exchanges, or institutional counterparties quickly, an established licensed entity carries immediate credibility that a fresh applicant lacks.

The third advantage is certainty. When you apply fresh, there is always a risk of requests for additional information, documentation revision, or extended review periods. With a ready-made company, you know exactly what you are acquiring: a licensed entity with verified standing.

Factor	Ready-Made Company	Fresh Application
Time to Operation	2–4 weeks	3–6 months
Regulatory Certainty	High — license already issued	Medium — subject to review
Documentation Effort	Low — docs already prepared	High — full package required
Price Range	€25,000–€80,000 (all-in)	€8,000–€25,000 (service fee only)
Customization	Limited by existing docs	Full — built to specification
MiCA CASP Transition	Required before 1 July 2026	Required before 1 July 2026

MiCA Transition Note

All existing VASP licenses (including those held by ready-made companies) must transition to full MiCA CASP authorization before 1 July 2026. Our 3-month post-transfer support package includes assistance with the CASP transition application filing, ensuring continuity of your regulatory status beyond the transition deadline.

Package Contents

What's Included in a Ready-Made Package

Every ready-made crypto company acquisition through Crypto License Europe includes a complete package of corporate, regulatory, and compliance deliverables. Nothing is left to chance — our team manages the full transfer process from Letter of Intent to operational handover.

Complete Corporate Documentation

Articles of association, shareholder register, board resolutions, certificate of incorporation, certificate of good standing, and all founding documents in the jurisdiction's language and English translation. Share transfer agreement and notarized transfer documents included.

Existing License & Regulatory Documentation

Original license certificate issued by the national regulator (KNF, FIU, or FCIS), all regulatory correspondence, confirmation of good standing with no conditions or enforcement actions, and the license number for verification in the official registry.

AML/KYC Compliance Package

Full AML policy compliant with the EU AMLA framework and local AML law, KYC procedures, customer due diligence templates, transaction monitoring policy, PEP and sanctions screening procedures, MLRO appointment documentation, and SAR/STR reporting procedures.

Regulatory Notification Filing

We prepare and file the mandatory ownership change notification with the national regulator on your behalf. We manage all correspondence arising from the notification and ensure the regulator's records are updated to reflect the new beneficial ownership structure.

Bank Account Introduction

Warm introduction to banking partners experienced with licensed crypto entities. A licensed company has significantly better banking prospects than an unlicensed startup. We facilitate the account opening process and provide reference letters confirming our role in the transaction.

3-Month Post-Transfer Compliance Support

Three months of compliance advisory support after transfer: updating AML policies to reflect your specific business model, MLRO onboarding assistance, regulatory reporting guidance, and MiCA CASP transition application support ahead of the 1 July 2026 deadline.

Poland · Estonia · Lithuania

Available Jurisdictions

We currently offer ready-made licensed crypto companies in three EU jurisdictions: Poland (KNF VASP), Estonia (FIU VASP), and Lithuania (FCIS VASP). Each jurisdiction has distinct regulatory characteristics, pricing, and advantages. The table below provides an overview; click through to the jurisdiction-specific page for full details.

Transfer: 2–4 weeks · Entity: sp. z o.o.

Transfer: 2–4 weeks · Entity: OÜ

Transfer: 2–4 weeks · Entity: UAB

View Lithuania →

Jurisdiction	Regulator	Entity Type	Price From	Transfer	Notable Advantage
🇵🇱 Poland	KNF	sp. z o.o.	€25,000	2–4 weeks	Central EU, large domestic market, low costs
🇪🇪 Estonia	FIU	OÜ	€30,000	2–4 weeks	Strict FIU = high license credibility
🇱🇹 Lithuania	FCIS	UAB	€25,000	2–4 weeks	Prolific fintech hub, 1,000+ licensed entities

Step-by-Step

Transfer Process (5 Steps)

Letter of Intent (LOI)

Buyer and seller sign a non-binding Letter of Intent confirming the target company, agreed purchase price, and exclusivity period (typically 10–14 days). The LOI triggers the formal due diligence process and locks in the pricing and availability of the selected entity.

Due Diligence

Buyer conducts due diligence on the target company: review of corporate records, verification of license standing with the national regulator, confirmation of no liabilities, no existing customers, no pending enforcement actions, and clean tax status. Our legal team provides a due diligence report. Typically 3–5 business days.

Share Purchase Agreement (SPA)

A binding Share Purchase Agreement is executed between buyer and seller, specifying the transfer of 100% of shares, purchase price, representations and warranties, and conditions precedent. The SPA is notarized as required under local law and the share register is updated to reflect the new ownership.

Regulatory Notification

We file the mandatory notification of beneficial ownership change with the national regulator (KNF, FIU, or FCIS) as required under local law. The notification includes the new beneficial ownership structure, fit and proper declarations for new directors, and updated corporate documentation. The regulator acknowledges receipt and updates the licensed entity register.

Handover & Operational Support

Full transfer of all corporate, regulatory, and compliance documentation to the buyer. Bank account introduction letters are issued. New directors take formal control of the entity. Our 3-month post-transfer support begins: compliance advisory, MLRO onboarding support, AML policy customization, and MiCA CASP transition filing assistance.

Buyer's Checklist

Due Diligence: What to Verify

Before committing to a ready-made crypto company acquisition, buyers should conduct systematic due diligence across six key areas. Our legal team provides a structured due diligence report covering all of these areas for every transaction we facilitate.

1. License Standing Verification

Verify the license directly with the national regulator — not just via the seller's documentation. Check the public registry of licensed entities (KNF registry for Poland, e-MLD registry for Estonia, FCIS registry for Lithuania) to confirm: the company name and registration number matches, the license is active, there are no conditions, restrictions, or suspension orders attached, and there are no pending enforcement actions or investigations.

2. Corporate Records Integrity

Review the full corporate records package: articles of association confirming the company's scope of activities, shareholder register, all director resolutions, and the commercial register extract. Confirm the company has never had any shareholders, directors, or beneficial owners other than the current seller — any historical ownership complexity increases risk.

3. No Existing Liabilities

Obtain a tax clearance certificate confirming no outstanding tax obligations. Verify with the national debt register that there are no registered creditor claims against the entity. Confirm no existing contracts, leases, or service agreements that would transfer with the shares and create ongoing obligations for the buyer.

4. AML/KYC Policy Currency

Review the AML policy to confirm it is current and aligned with the applicable AML framework — particularly the EU's 6th AMLD and the national AML law. Check that the MLRO appointment is documented and that the policy has been reviewed within the last 12 months.

5. No Existing Customers or Transactions

A ready-made company should have no existing customer accounts, no open transactions, and no transaction history. Verify the bank account balance and transaction history. The company should be a clean shell with no operational history.

6. Fit and Proper Readiness

The new owners and directors must satisfy the regulator's fit and proper requirements. Prepare CVs, criminal background check certificates (apostilled), financial integrity declarations, and professional qualification evidence for all proposed directors and key function holders before completing the SPA.

Frequently Asked Questions

Ready-Made Crypto Companies FAQ

What is a ready-made crypto company?

A ready-made crypto company is a pre-incorporated legal entity that already holds a valid VASP or CASP license issued by a European national regulator. It has no trading history, no existing clients, and no liabilities — it is a clean corporate vehicle sold with all licensing and compliance documentation in place. The buyer acquires 100% of the shares and assumes regulatory responsibility. The license remains valid subject to regulatory notification of the ownership change. Ready-made companies allow you to skip the 3–6 month fresh application process and be operational in 2–4 weeks.

How fast can I start operating with a ready-made company?

With a ready-made crypto company, you can typically be operational within 2–4 weeks of signing the Letter of Intent. The timeline covers due diligence (3–5 days), Share Purchase Agreement execution and notarization (2–5 days), regulatory ownership change notification (3–5 days), and corporate handover including bank account introduction (1–2 weeks). This compares to 3–6 months for a fresh license application in the same jurisdictions — a saving of 2–5 months of critical market entry time.

What due diligence should I perform before buying?

Before purchasing a ready-made crypto company, verify: (1) the license is in good standing with no pending enforcement actions or conditions; (2) the company has no existing liabilities, debts, or legal proceedings; (3) AML/KYC policies are current and compliant; (4) the company has no existing customers, open transactions, or contractual obligations; (5) corporate records are complete and properly maintained; (6) the company has clean tax status with no outstanding obligations. Our legal team provides a comprehensive due diligence report for every transaction we facilitate.

Is the license still valid after company transfer?

Yes, provided regulatory notification requirements are met. Under Polish KNF, Estonian FIU, and Lithuanian FCIS rules, a change of beneficial ownership requires notification to the regulator — typically within 10–30 days. The license itself attaches to the legal entity, not the outgoing owner, so a share transfer does not invalidate the license as long as new owners meet fit and proper requirements and the required notification is submitted. Our team manages all regulatory notification filings as part of the transfer process.

What ongoing compliance is required after purchase?

After acquiring a ready-made crypto company, ongoing compliance obligations include: maintaining current AML/KYC policies aligned with the EU AMLA framework; appointing a qualified MLRO; filing periodic reports with the national regulator; maintaining required minimum own funds under MiCA; implementing DORA-compliant ICT risk management; and — critically — submitting a full MiCA CASP authorization application before 1 July 2026 to continue operating after the VASP transition deadline. Our 3-month post-transfer support package covers transition filing assistance and compliance setup.

How does pricing work for ready-made companies?

Ready-made crypto company pricing ranges from €25,000–€80,000 depending on jurisdiction and services included. Polish KNF entities start from €25,000–€45,000. Lithuanian FCIS entities start from €25,000–€45,000. Estonian FIU entities command a premium at €30,000–€60,000 due to the strictness of Estonia's FIU licensing process. All pricing includes the share transfer, compliance documentation package, regulatory notification filing, bank account introduction, and 3 months of post-transfer compliance support. Pricing is confirmed in a binding Letter of Intent before due diligence commences.

Legal and compliance team reviewing ready-made crypto company documentation for EU VASP license transfer

Our Track Record

140+ Companies Assisted Since 2019

Crypto License Europe has been facilitating European crypto licensing transactions since 2019. Our team has assisted more than 140 companies across 35+ European jurisdictions — including fresh license applications, VASP registrations, and ready-made company acquisitions. We have offices in Düsseldorf, Vilnius, and Tallinn, giving us direct relationships with the national regulators in our three ready-made jurisdictions: KNF in Warsaw, FIU in Tallinn, and FCIS in Vilnius.

Every ready-made company in our portfolio has been sourced, verified, and prepared by our in-house legal team. We perform our own due diligence on each entity before listing it — checking license standing, corporate records integrity, tax clearance, and AML policy currency. When you acquire a ready-made company through us, you are not buying blind. You are buying a verified, documented, professionally structured regulatory asset.

Our post-transfer support team includes regulatory compliance specialists in each jurisdiction who speak the local language, have direct relationships with the national regulators, and are current on all regulatory developments affecting VASP and CASP operations. We are not a broker — we are a specialist consultancy that manages the full transaction and transition lifecycle. Contact us to discuss available entities and find the right fit for your business model.

For companies considering a fresh license application rather than a ready-made entity, see our country-specific license pages: Poland CASP License, Estonia CASP License, and Lithuania CASP License.

Head of Transactions

Thomas Müller

Head of Ready-Made Company Transactions · Düsseldorf

Thomas Müller leads Crypto License Europe's ready-made company acquisition practice, overseeing all shelf entity sourcing, due diligence, and transfer transactions across Poland, Estonia, and Lithuania. With a background in corporate M&A law and EU financial regulation, Thomas has structured more than 60 ready-made crypto company transactions since 2020, developing deep expertise in cross-border share transfer mechanics, regulatory notification procedures, and post-acquisition compliance transitions. He advises clients on jurisdiction selection, pricing negotiations, and MiCA CASP transition strategy for acquired entities. Thomas holds a law degree from the University of Cologne and is a qualified German Rechtsanwalt with additional qualifications in EU financial services regulation. Speak to Thomas →

€25K–€80K

Purchase Price

2–4 wks

Time to Operation

Available Jurisdictions

140+

Companies Assisted

Ready to Acquire a Pre-Licensed Crypto Company?

Contact our team to discuss currently available entities in Poland, Estonia, and Lithuania. We will match you with the right jurisdiction and entity for your business model, timeline, and budget. Free 30-minute consultation, response within 1 business day.

Enquire About Available Companies