We offer a ready-to-operate company registered in Poland (2022) that holds a VASP licence for cryptocurrency exchange services. The package includes internal AML and KYC procedures, GDPR-compliant data policies and standard terms and conditions for an online exchange. Additional services are available on request.
Key points
- Poland-registered company (2022) with VASP licence
- Internal AML and KYC procedures in place
- GDPR-compliant personal data processing policies
- Terms and conditions for online crypto exchange included
- Optional website creation
- Virtual office registration for 12 months available
- Assistance opening bank or payment service accounts
- Price: on request
What’s included
- Registered company with VASP licence in Poland
- Documented AML/KYC procedures and controls
- GDPR-aligned data processing policies and T&Cs
- Optional add-ons: website build, virtual office (12 months), bank/PSP account assistance
How it works
- Contact via the provided channel to express interest and request pricing.
- Complete vendor due diligence and provide required documentation.
- Agree terms, transfer ownership or set up operating arrangements, and receive handover documentation.
- Opt for add-ons (website, virtual office, banking support) as needed.
Please note: this information is descriptive and does not constitute legal or regulatory advice. For engagement details and pricing, contact @vi_corporation.