Activities permitted:
A. Exchange between cryptocurrencies and fiat.
B. Exchange between cryptocurrencies themselves.
C. Brokerage in the exchange mentioned in letter A and B.
D. Maintenance of crypto wallets and payment accounts necessary to perform activities mentioned in letter A and B.
Advantages:
1. No minimum capital requirements.
2. Procedure takes no more then 2 weeks.
3. Only requirement is for a director to present a proof of min. 1 year experience in crypto industry.
4. No need for local director or local AML officer.
5. No physical office requirements.
Package includes:
1. New or ready made company.
2. Full management of licensing process.
Additional possibilities:
1. Accounts in local banks.
2. Accounts in foreign banks.
3. Ready made company (we have companies on stock as old as 1998).
4. PSP accounts.
Poland crypto license company + possibility to open accounts in local banks.
VASP/CASP / Crypto
Mar 26, 2024
Similar Listings

A CNAD Digital Asset Service Provider, PSAD, registered in 2023, is available as a regulatory entry vehicle for investors seeking exposure to the digital assets and tokenization space.
The company should be regarded as a non operational, compliance prepared platform. Business Activity Exchange of digita...

A newly established regulated financial infrastructure platform offering a fully operational Banking as a Service ecosystem with multi-currency banking, card issuing, acquiring, remittance and integrated crypto capabilities.
Permissions include: money transmission, foreign exchange and prepaid access. Ability to operate across the United State...

An existing CNAD registered Digital Asset Service Provider PSAD is available as a regulatory entry vehicle for investors seeking exposure to the digital assets and tokenization space.
The company has not carried out material operating activity and should be viewed as a clean regulated structure with mai...
Interested in a listing?
Contact us directly for details, pricing, and due diligence packages