We offer a ready legal entity in Poland that holds a VASP (virtual asset service provider) licence suitable for operating a cryptocurrency exchange. The package includes documented AML and KYC procedures and GDPR-aligned personal data handling policies. Additional services are available to accelerate market entry.
Key Points
- Registered and licensed as a VASP in Poland (established 2023)
- Documented AML and KYC procedures
- GDPR-compliant personal data processing policies and exchange terms
- Option to create a company website
- Virtual office registration available for 12 months
- Assistance with opening a bank or payment service account
- Price: on request
What’s included / How it works
The package delivers a ready-to-operate corporate entity holding the necessary VASP permissions for crypto exchange activities. You will receive the company documentation, internal compliance policies (AML/KYC and GDPR), and optional services: website development, virtual office registration for 12 months, and support in applying for bank or payment accounts. Timelines and exact deliverables depend on the selected options; cost is provided on request.
Please note this is informational and not legal advice. Prospective buyers should conduct their own legal and compliance due diligence and verify suitability for their business model.
Contact for cooperation: @SofiaVlasova_Vi