Overview
Caspercrypto is a regulated cryptocurrency exchange that facilitates the buying and selling of digital currencies through various communication platforms such as WhatsApp and Telegram. It offers 24/7 support and ensures transparency in exchange rates, commissions, and transaction security. The company operates as a licensed Virtual Asset Service Provider (VASP) compliant with European Economic Area regulations.
Financials
The financial statement for 2025 has not yet been filed with the Financial Document Repository (past deadline).
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 2024.
Results vs industry
Industry
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 |
|---|---|---|---|
Maryna Petrenko (46) | 92 | $1,242.57 | 92% |
Others | 8 | $108.05 | 8% |
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights | |
|---|---|---|
Semen Novosylnyi (26) | Shareholder of a limited liability company, 2500.0 PLN | |
Viacheslav Petrenko (25) | Shareholder of a limited liability company, 2500.0 PLN |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Fair Place FinanceS.A. | $952,314.96 | fairplacefinance.pl | ||
| Parkcashsp. z o.o. | $890,587.30 | parkcash.io | ||
| Casssp. z o.o. | $195,182.81 | cass.pl | ||
| Complywisersp. z o.o. | $161,115.88 | complywiser.com | ||
| Caseltechsp. z o.o. | $85,030.88 | caseltech.com | ||
| MonaltroP.S.A. | $20,532.61 | monaltro.pl | ||
| Tesseraktsp. z o.o. | $15,469.93 | tesserakt.dev |
Change history
| Date | Event | |
|---|---|---|
| 2024-08-19 | PKD change (Added: 64.19.Z) | |
| 2024-07-23 | Address change (Ul. Piotrkowska 116/52, 90-006, Łódź → Ul. Aleja T. Kościuszki 101, 90-441, Łódź) | |
| 2024-07-23 | PKD change (Removed: 64.19.Z) | |
| 2023-12-21 | Entered in the register |
FAQ
Last updated: 2026-04-06