NV-Poland - Crypto exchange license in Poland
One time payment: 50,000 EUR
• Company - NV Poland
• Registration address
• Fully translated set of documents
• Authorization to do crypto activities
• Bank accounts opened: CriusPay (B2B and C2B) and Fido (B2B and C2B)
• 2 Bank applications in the middle of the process: Moorwand and Walter
• Website and domain
• All the policies (AML, KYC, Risk Assessment, Cookies, Privacy )
• Organize PESEL for the director
The client should bring his director and UBO, if he needs we can find try to assist
Financials (USD)
Asking Price Not Disclosed
Cash Flow Not Disclosed
Sales Not Disclosed
Converted From EUR
Exchange Rate $1.17
Deal Terms
Represented by broker? Available On Request
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
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