Ready company with cryptocurrency exchange license

Licensed company for cryptocurrency exchange

A ready-made company registered at the end of 2024 in Poland, with a cryptocurrency exchange license, is offered for sale. The company is fully prepared to operate cryptocurrency exchanges in full compliance with all regulatory requirements. It features a fully remote technological process, with implemented internal AML and KYC procedures to ensure security and regulatory compliance.

All necessary documents and internal policies, including GDPR-compliant data processing procedures, privacy policy, cookie usage policy, as well as terms and conditions of the online cryptocurrency exchange service, are already in place. Furthermore, there is the possibility to register an office for 12 months and open a bank account for the company.

Internal procedures and compliance

• AML

• KYC

• GDPR

License and company opportunities

• Cryptocurrency exchange license – Fully licensed to operate a cryptocurrency exchange in Poland

• Technological process – Fully remote, allowing efficient online operations without physical presence

• Online cryptocurrency exchange service – Terms and conditions of the service already prepared in compliance with legislation

Office and bank account

• Office registration – Option to register an office for 12 months

• Bank account – Option to open a bank account for conducting operations

Price and terms

• Price: €13,000 (director not included)

• Location: Poland

• Ready for use – The company is fully prepared to conduct cryptocurrency operations without any further delays

This company is an ideal option for those looking to start or expand their cryptocurrency business in Poland, already having all necessary infrastructure and licenses.

For further information, document packages, and pricing, please contact through this link.