Finance and Insurance Businesses For Sale In Mazovia, Poland
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Ready-Made Company With VASP License In Poland
For sale ready-made company in Poland with VASP license A VASP licensed in Poland can: Provide custodial services for crypto assets; Provide the service of exchanging fiat for crypto and reciprocally; Provide the service of exchanging crypto assets for other crypto assets; Issue a token or...
VASP in Poland with Bank and Exchange Accounts
Details: • Incorporated 06.2024 • Ready-made company with active cryptocurrency exchange and e-wallet license; • AML and KYC internal procedures (AML procedure, whistleblowing procedure, AML risk assessment); • Terms & Conditions of crypto currency exchange online service; Assets: • Bank account...
SPI License for Sale in Poland
We offer for sale a company with a Small Payment Institution license, registered in 2022, and obtained the MIP license in 2023. Our offer includes a license from the Financial Supervision Commission (KNF), complete documentation, and everything necessary to provide innovative services to your clients. Please...
SPI Licensed Company In Poland (Bank)
Hot price What's included: • SPI license in Poland; • Year of incorporation: 2022; • Clear company; • Bank accounts can be opened additionally; • Soft can be provided additionally; • Fast transfer; • Full support Asking price: 120к Euro
NV Poland - Polish Crypto Licensed activity
• Registered address • Fully translated set of documents • Authorization to do crypto activities • Bank accounts opened: CriusPay (B2B and C2B) and Fido (B2B and C2B), Agricol Poland • All the polices (AML, KYC, Risk Assessment, Cookies, Privacy ) • Organize PESEL for director