Company registration
Notary services
Drafting of AML/KYC documents
Registration of VASP activities
Company registration
Notary services
Drafting of AML/KYC documents
Registration of VASP activities
Registered address for one year
Corporate documents
Obtaining a Polish EPUAP trusted profile
Managing communication with the GIFI financial information department
Company registration
Notary services
Drafting AML/KYC documents
Registration of VASP activities
Registered address for one year
Corporate documents
Obtaining a Polish EPUAP trusted profile
Managing communication with GIFI financial information department
Opening a current account
Search for, integration of local board member/AML officer
Supporting in obtaining from the Trade Licensing Office the necessary
authorisation (licence) for the company to provide services relating to
Virtual assets (crypto-assets) in Poland
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Cryptocurrency license in Poland
Necessary requirements:
- Registration of a Polish company with a ‘physical’ address;
- The company must provide apostilled copies of documents of all owners and top managers;
- The owners and directors of the company must have an impeccable reputation, which means no convictions for offences against the law: against public authorities, justice, economic turnover, trading in securities and money; deliberate financial crimes;
- The company must pay a share capital of PLN 5,000 (100% of the amount to be paid at the time of incorporation);
- The company must have AML/KYC policy, control and risk monitoring rules;
Identification and verification of clients before establishing a business relationship or when a transaction exceeds a certain amount; - The company must prepare reports for the regulatory authority;
- The company must maintain records and retain customer data;
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