Cryptocurrency exchange company (VASP) in Poland for sale

Cryptocurrency exchange company (VASP) in Poland

Main details:

• Ready-made Polish LLC with active cryptocurrency exchange and e-wallet license;
• Fully remote digital process (signing documents on video meeting);
• E-course for company directors on legal aspects of crypto currency exchange in Poland;
• AML and KYC internal procedures (AML procedure, whistleblowing procedure, AML risk assessment);
• Personal data processing internal procedures (GDPR);
• Terms & Conditions of crypto currency exchange online service;
• Privacy & cookies policy on website;
• Opening bank accounts with EMIs and connection to acquirers for cc processing and other APM´s;
• Registered office for 12 months – fees applicable;
• Clean record, fast transfer.

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Offer details and price:

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