Ready VASP Company for Crypto Exchange in Poland (Registered 2024)
We offer a ready-to-operate company registered in Poland in 2024 with a VASP licence suitable for cryptocurrency exchange services. The package includes documented AML and KYC procedures, GDPR-compliant data processing policies, and operational support options.
Key points
- Registered company in Poland (2024)
- VASP licence for crypto exchange
- Documented AML and KYC procedures
- GDPR-compliant personal data policies
- Website development support available
- Virtual office option for 12 months
- Assistance opening payment or bank accounts
- Price: on request
What’s included
- Company registered in Poland with VASP licence documentation
- Internal AML and KYC procedures and template operational documents
- GDPR personal data processing procedures and terms & conditions for an online exchange
- Optional website setup and 12-month virtual office registration
- Support in applying for payment service or bank accounts (subject to provider approval)
Compliance note: This listing describes available corporate and compliance documentation and support; it is not legal or regulatory advice. Final licence permissions, bank or PSP onboarding and regulatory compliance depend on the relevant authorities and service providers.
To enquire or start cooperation, contact: Telegram @SofiaVlasova_Vi