VASP in Poland with Cryptocurrency Exchange License
A ready company in Poland with a cryptocurrency exchange license (VASP), registered in 2024, is offered for sale. The company operates with a fully remote technological process, ensuring high efficiency and security of operations. All internal procedures comply with AML and KYC requirements, including AML risk assessments, as well as the processing of personal data in accordance with GDPR.
The company also has terms and conditions for the cryptocurrency exchange online service, privacy policy, and cookie usage policy on the website. The company has the option to register an office for 12 months and open an account with a payment system, allowing it to work with clients from various countries.
Jurisdiction: Poland
License Type: Cryptocurrency Exchange License (VASP)
Registration Date: 2024
Fully remote technological process
Internal AML and KYC procedures
AML risk assessment, notification procedures
Internal procedures for processing personal data (in accordance with GDPR)
Terms and conditions for cryptocurrency exchange online service
Privacy policy and cookie usage policy on the website
Office registration for 12 months
Ability to open an account with a payment system for conducting transactions
Full compliance with AML/KYC/GDPR requirements: the company already has all necessary procedures in place to comply with European standards.
Remote operation: the entire business process can be fully remote, reducing costs for physical offices and allowing the company to be managed from anywhere in the world.
Infrastructure for scaling: the ability to register an office and open an account with payment systems offers additional opportunities for business expansion.
Telegram: t.me/invest_makler
If you are interested in this business, contact us via private messages for more detailed information and to discuss the terms of the deal.