Polish VASP payments entity
Description
Payments & Crypto Poland VASP 50,000 EUR Established: Q3 2023 The company's activities: - exchange services between virtual currencies, as well as between virtual currencies and means of payment Ownership Transfer: Included Bank accounts: 3 Corporate bank accounts (LT, NL, FI Ibans) C2B/B2B/B2C for crypto exchange flow 4 Crypto exchange corporate accounts Notes: - Management in place - Director and AML officer can stay
Status & Assets
Assets Details
Ownership transfer included. Activities: exchange services between virtual currencies and between virtual currencies and means of payment. 3 corporate bank accounts (LT, NL, FI IBANs) for C2B/B2B/B2C crypto exchange flow and 4 crypto exchange corporate accounts. Management in place; director and AML officer can stay.
Team & Management
Team Composition Details
Management in place; director and AML officer can stay.
Financials
Share Capital
ā¬50,000
Banking & Payments
Traditional Bank Accounts Details
3 corporate bank accounts with LT, NL, FI IBANs for C2B/B2B/B2C crypto exchange flow.
Crypto Exchange Accounts Details
4 crypto exchange corporate accounts used for C2B/B2B/B2C crypto exchange flow.
Request Details
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