Crypto license in Poland

- Favorable Taxation: Poland's bilateral agreement with 84 countries eliminates taxation complexities, making it a tax-friendly destination for businesses.

- Rapid Development: Poland's booming economy presents exciting growth opportunities for crypto businesses looking to scale.

Types of Licenses Available in Poland:

In Poland, there are four types of VASP Crypto licenses:

- Cryptocurrency Exchange Operator: Enables trading between fiat and cryptocurrencies, as well as cryptocurrency-to-cryptocurrency and brokerage operations.
- Cryptocurrency Wallet Provider: Offers secure wallet services for storing cryptocurrencies.

How to Obtain a Crypto License:

Demire Inc simplifies the process of obtaining a crypto license in Poland by providing comprehensive support and ensuring compliance with local regulations. Here are the key requirements:

- Incorporation: Register a separate Polish entity (company).

- Bank Account: Open a local bank account.

- Policies: Prepare the necessary policies for virtual currency-related activities.

- AML/KYC Measures: Implement robust Anti-Money Laundering and Know Your Customer controls.

Important Note on Reputation Requirements:

Founders, Directors, and Ultimate Beneficial Owners of the Crypto company must have an impeccable reputation, free from any infringements related to private ownership, economic and business order, financial crimes, civil service, or public interest.

General Requirements for Licensed Companies:

- Shareholders: At least one shareholder (individual or corporate body) with no restrictions on citizenship or residence.

- Management Board: At least one member (can be the same as the shareholder) who must be an individual, allowing foreign residents with no restrictions on citizenship or residence.

- Professional Experience: Demonstrated expertise in the field of virtual currencies.

- PESEL and Trusted Profile: Obtain a PESEL number and create a Trusted Profile for access to electronic services.

- Registered Office: The registered office address can be the same as the company location.

- Beneficial Ownership: Disclose details of beneficial owners to authorities.

- MLRO/Compliance Officer: Requirement for an MLRO/Compliance officer (provided as a service by Demire Inc).

Demire Inc's Services for Obtaining a Crypto License:

The fee for obtaining the Polish crypto licenses is 15,000 EUR, the following services included to the price:

- New LLC company in Poland;

- Remote setup without travel;

- All 4 licences included: Crypto exchange (fiat to crypto, crypto to fiat, crypto to crypto, brokerage and wallet);

- All government and licensing fees;

- AML/KYC legal package;

- PESEL+Trusted Profile application;

- Virtual registered address 1 year;

- Compliance services consultation;

- The timeframes: - 2 months.

Contact us today for detailed information and embark on your journey to secure a crypto license in Poland. Trust Demire Inc for quality and reliability.