VASP in Poland with Crypto Exchange and E-wallet License

This listing offers a pre-established Virtual Asset Service Provider (VASP) company located in Poland, complete with an active cryptocurrency exchange and e-wallet license. The business is equipped with robust internal AML and KYC procedures, including a whistleblowing policy and AML risk assessment, alongside the necessary Terms & Conditions for its online crypto exchange operations. The acquisition package includes support for opening bank accounts with Electronic Money Institutions (EMIs) and integrating payment gateways for credit card processing and other alternative payment methods (APMs). The company is presented as having a clean record and being ready for a swift transfer. A registered office service is provided for the initial 12 months, subject to applicable fees.