Polish VASP

The firm is registered it has an account at Kraken and one other exchange CEX , it has a local bank account for own funds.
The filings are kept up to date with the KNF.

For an additional success fee:
- We can add card acquiring card issuing and banks,
- We can add partners to issue IBAN and process ACH SEPA payments

Info:

Poland has 4 types of crypto authorisations for VASP companies operating with virtual currencies:
Providers of a service of exchanging A) crypto against fiat and vice versa; B) crypto against crypto; C) brokerage services for the former

Official activity authorisation covering services for exchanging fiat to crypto and crypto to fiat and crypto to crypto. Such activity registration enables to operate a crypto exchange in a regulated manner.
Providers of a virtual (crypto) currency wallet service
The virtual currency wallet service means a service in the framework of which keys are generated for customers or customers’ encrypted keys are kept, which can be used for the purpose of keeping, storing and transferring virtual currencies.