Cryptocurrency Exchange (VASP) with Polish LLC and License

This listing presents a unique opportunity to acquire a fully established Cryptocurrency Exchange Company (VASP) operating under a Polish LLC with an active exchange and e-wallet license. The acquisition process is designed to be fully remote, facilitating document signing via video meetings. The package includes essential legal and operational components such as an e-course for directors on Polish crypto regulations, robust AML and KYC internal procedures (including risk assessment and whistleblowing), personal data processing procedures compliant with GDPR, and standard online service documents like Terms & Conditions, Privacy Policy, and cookies policy. Furthermore, the business is set up to facilitate opening bank accounts with EMIs, connecting with acquirers for credit card processing and other payment methods. A registered office service is provided for 12 months, with applicable fees. The company boasts a clean record and offers a fast transfer process.