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Cryptocurrency license in Poland
Registration of a Polish legal entity. Support in obtaining cryptocurrency exchange and storage licences.
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;