Ready VASP company in Poland (registered 2024)
This is a ready-to-transfer company registered in Poland in 2024 holding a VASP licence for cryptocurrency exchange operations. It includes documented AML and KYC procedures, GDPR data-processing rules and terms of service for an online crypto exchange. Ancillary services include website development, a 12-month virtual office option and assistance opening a bank or payment-system account. Price available on request; contact for commercial details.
Key points
- Poland-registered company (2024) with VASP licence
- Documented AML and KYC procedures, AML risk assessment
- GDPR-compliant personal data procedures and T&Cs
- Option to build company website
- 12-month virtual office registration available
- Assistance with bank or payment-system account opening
- Price: on request
What’s included
- Company registration and VASP licence transfer documentation
- Internal AML/KYC policies and AML risk assessment
- Data protection documents (GDPR) and standard terms
- Optional website setup and virtual office for 12 months
- Support introducing the company to banks or PSPs
Compliance note: this summary is informational and not legal advice. For regulatory, tax or legal confirmation engage qualified local counsel. For commercial enquiries contact @vi_corporation.