Crypto/VASP Ready-made License in Poland

CRYPTO (VASP) LICENSE IN POLAND with Bank account

Buy ready-made VASP licensed company in Poland with EMI payment account

Registration year’s: 2022, 2023, 2024
License: Active
Financial report: Clean reputation, no debts, no loans (can be provided after NDA)
Change of ownership: Immediate, after diligence check (copy of passport, non-criminal record)
Bank account’s: EMI corporate account in Lithuania, Poland and UK.
Share capital: Registered 5000 zloty (1100 eur)

Legalaes team provides professional assistance and guidance regarding your crypto projects. License can be bought as ready-made or obtained remotely from scratch, full turnkey solution:

• Full company registration remotely
• Provision of Legal Address, physical address
• PESEL (personal identification nr.) and electronic signature
• Registration as licensed VASP (crypto) provider
• Corporate crypto-friendly account opening
• Operational account opening
• Apostilled and translated corporate documents
• Individual AML/KYC Policy (Anti-Money Laundering/Know Your Customer)
• Communication with regulator authorities
• Legal Support throughout the entire project
• Certified AML officer
• Dedicated local director

Documents required:
Proof of identity: Copy of passport and proof of address
Non-criminal record (issued by your local police authority)