Offered: a registered Polish company (2024) with an active VASP registration for virtual currency exchange, prepared for immediate operational use. The package focuses on regulatory readiness and operational support for a crypto exchange project.

Key Points

• Jurisdiction: Poland
• Registration year: 2024
• Licence: VASP (virtual currency exchange)
• Status: active / clean
• Complete compliance package (AML/KYC, AML risk assessment, GDPR)
• 12-month virtual office and website development support
• Assistance with bank or payment account opening

What’s included

• Documented AML and KYC procedures
• AML risk assessment and notification procedures
• Full GDPR documentation and online service terms & conditions
• Support for website development and operational onboarding
• Virtual office provision for 12 months
• Assistance with bank or payment service account opening
• Relevant documentation supplied at the due diligence stage

How it works

• Initial contact and confidentiality agreement.
• Due diligence and delivery of documentation to the buyer.
• Handover and transitional support for onboarding, website and banking.

For pricing and next steps contact: @vi_corporation. This information is informational only and does not constitute legal advice.