Сryptocurrency in Poland
VASP (Virtual Asset Service Provider) is a license to provide services related to virtual assets. Companies that fall under the definition of a VASP must register with the Polish Ministry of Finance and comply with anti-money laundering (AML) and know your customer (KYC) requirements. In 2021, new rules for companies working with cryptocurrencies and virtual assets came into force in Poland. These rules are part of pan-European efforts to combat money laundering and terrorist financing
Poland has a positive attitude towards the introduction of digital currencies, so the purchase of a cryptocurrency company in Poland opens up many prospects in the country’s domestic market. There are several crypto exchanges here, and with the advent of crypto ATMs, business has boomed. Places that accept digital currency as payment for services are on the rise, especially in the restaurant and tourism industries. Depending on the type of license, you can work both within the country and enter the EU market.
Obtaining an international license can take a year, so buying a company that has one makes the task much easier.
What activities are covered by the cryptocurrency license in Poland:
- exchange between virtual currencies and payment instruments;
- exchange between virtual currencies;
- intermediation of the exchanges mentioned above;
- maintenance of accounts allowing authorized persons to use virtual currency units, including exchange transactions.
The introduction of VASP registration is an important step in regulating the cryptocurrency industry in Poland. This helps create a more transparent and secure environment for investors and users, and prevents cryptocurrencies from being used for illegal activities such as money laundering and terrorist financing.
Advantages of a cryptocurrency license in Poland
- Reputation and competitive advantage.
- Access to banking services.
- Protection from legal problems.
If you want to sell your company, our company is ready to help you find a buyer and formalize the entire transaction.
We are ready to offer you a large selection. You can choose and buy any ready-made companies with a current account.
Please check with our specialists for the availability of data and availability of other companies for sale.
.jpeg)
