1. Licensing year: February 2024
2. Business scope: encrypted currency exchange, wallet services, etc.
3. Bank Account: None
4. Operational status: clean history
5. Compliance status: Full compliance with Polish regulatory requirements
€ 20,000
French currency exchange cryptocurrency: Customers can use the US dollar, euro and other French currency to buy cryptocurrencies.
Cryptocurrency Exchange: Customers can exchange their holdings of Bitcoin, Ethereum and other cryptocurrencies into French currency.
Inter-cryptocurrency exchange: supports cryptocurrency swaps between customers, such as exchanging Bitcoin for Ethereum.
Virtual currency transfer service: allows customers to use virtual currency to make payments or transfers, with the option of a closed system (limited to the platform's internal assets) or an open system (supporting the transfer of external assets).
Intermediary platform services: If you provide a trading, matching or exchange platform for virtual assets, but do not directly hold the assets, it is an intermediary service, and as a compliance intermediary, you will provide a bridge for customers to trade.
Custodial wallet service: You can securely store your customers' virtual assets, hold private keys, and customers manage their assets through public keys.
Cost-effective: No paid-in capital is required, only reasonable license fees and minimum registered capital are required to start the business.
Enhance credibility: operate legally under European supervision, enhance brand trust, and attract customers and investors.
Enhance corporate value: Polish VASP registration can enhance corporate valuation and facilitate subsequent financing and business cooperation.
Polish registered address: Polish company registered address is required (virtual address can be used).
Corporate Bank Account: Corporate bank accounts are required for operation. We can assist with the opening of compliant accounts, including banks that support crypto businesses.
AML/KYC Compliance: Anti-Money Laundering (AML) and Customer Identification (KYC) policies that comply with EU regulations are required.
Renewals and upgrades: VASP licenses that have been obtained are subject to registration upgrades under MiCA regulations to ensure continued compliance.
Step 1: Collect information
Step 2: Submit the deposit
Step 3: Accept company documents for due diligence
Step 4: Submit Remaining Money
Step 5: Change Company Name
Step 6: Change of Directors and Ultimate Beneficiaries
1. Document collection and processing
Assist you in collecting, reviewing and organizing all required materials to ensure a smooth and compliant license transfer process.
2. Local representation and staffing
If required, we can assist you in locating or appointing local directors and compliance officers to meet regulatory requirements.
3. Bank Account Assistance
We provide bank account opening support to assist you in opening and maintaining the corporate account required for VASP.
4. Follow-up maintenance service
We provide you with ongoing compliance support, including regulatory updates, annual filings and license renewals, to ensure that your license is in good condition.
Customer Witness
