Cryptocurrency exchange company (VASP) in Poland for sale

Key details

• Company: ready-made Polish LLC with an active cryptocurrency exchange and e-wallet licence
• Process: fully remote and digital, with documents signed in a video meeting
• Training: e-course for company directors on the legal aspects of cryptocurrency exchange in Poland
• Registered office: for 12 months, fees applicable
• Record: clean, with fast transfer

Documentation

• AML and KYC internal procedures (AML procedure, whistleblowing procedure, AML risk assessment)
• Internal procedures for personal data processing (GDPR)
• Terms & Conditions for the online cryptocurrency exchange service
• Privacy and cookies policy for the website

Banking and payments

• Opening bank accounts with EMIs, and connection to acquirers for cc and other APM processing