Overview
Buycoin Sp. z o.o. supports fintech, payment, and digital-asset companies with regulatory compliance. Its services include MiCA readiness assessments, CASP licensing support, AML/KYC implementation, compliance audits, training, and advice on passporting and entering EU markets. The team has hands-on experience running a regulated business and working with regulators, banks, and payment providers.
Financials
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2024-03-29. Active
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
X Aura Limited Company | 400 | $5,402.49 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Nexia Advicerosp. z o.o. | $4,714,031.59 | nexiaadvicero.eu | ||
| BBM GroupS.A. | $3,338,988.60 | bbmsa.pl | ||
| 10XS.A. | $2,467,211.53 | 10xcapital.pl | ||
| Solar Energy Photovoltaicssp. z o.o. | $2,248,200.43 | sepv.pl | ||
| Energomixsp. z o.o. | $1,504,648.17 | energomix.com | ||
| DAPRsp. z o.o. | $1,363,157.54 | dapr.pl | ||
| Nuvadissp. z o.o. | $863,092.38 | nuvadis.com | ||
| Deveprom Europesp. z o.o. | $766,742.13 | deveprom.com | ||
| DPI Servicessp. z o.o. | $669,763.94 | dpiservices.eu | ||
| Sanos Founderssp. z o.o. | $539,552.81 | sanosgroup.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-09-01 | Address change (Ul. Chmielna 2/31, 00-020, Warszawa → Ul. Powązkowska 42/U8, 01-979, Warszawa) | |
| 2023-04-12 | Entered in the register |
FAQ
Last updated: 2026-10-07