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.