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Registration/sale of Polish companies with crypto and Fintech licenses (MIP, KIP, VASP, SPI, EMI)

Registration/sale of Polish companies with crypto and Fintech licenses (MIP, KIP, VASP, SPI, EMI)
Registration/sale of Polish companies with crypto and Fintech licenses (MIP, KIP, VASP, SPI, EMI) - photo 1
Renewed: 20 May 2024, 07:37 ID: 3282
10,000/piece
DEFICO, Sp. z o.o. Katowice, PL
Flagma member since December 6, 2019
Oleksandr Arch
manager

Description

Registration/sale of Polish companies with crypto and Fintech licenses (MIP, KIP, VASP, SPI, EMI) Registration/sale of companies in Poland. Adding a company to the crypto registry. Obtaining a crypto license issued by KNF. Obtaining MIP, KIP, VASP, SPI, EMI statuses, etc. AML outsourcing services, development of documentation and implementation of AML procedures. AML certification.

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Registration (opening) of S. r. o. companies (SARL, LLC, LLC) in Slovakia – 500 EUR. Legal address – 100 EUR per year. Accounting and filing of annual reports. Assistance in obtaining a residence permit (residence permit) in Slovakia on the basis of entrepreneurial activity and family...
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19 May 2024
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DEFICO, Sp. z o.o. Katowice, PL
Works by Flagma since December 6, 2019
Oleksandr Arch
manager
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DEFICO, Sp. z o.o. Oleksandr Arch, Manager
Registration/sale of Polish companies with crypto and Fintech licenses (MIP, KIP, VASP, SPI, EMI)
10,000/piece ID: 3282
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