VASP with Bank and Exchange Accounts
Incorporated 06.2024 Ready-made company with active cryptocurrency exchange and e-wallet license; AML and KYC internal procedures (AML procedure, whistleblowing procedure, AML risk assessment); Terms & Conditions of crypto currency exchange online service; Bank account in PKO BP Corporate Accounts in Binance, Bybit Account opening in partnered EMI, crypto-friendly Account opening in other exchanges Clean company, […]
Ready-Made Polish Crypto Exchange
Incorporated: December 2023 Status: Clean history, no prior activity AML policies in place MLRO appointed & willing to stay EU director available to stay (for an additional fee) Agreement with SumSub Approved business account with Kraken Approved B2B & C2B accounts with Lithuanian EMI Assistance with additional account onboarding Guidance & support on MiCA regulation compliance
VASP Registered Company
> VASP authorization. > Share capital: 5,000 PLN (100 shares). > Registered at 15/06/2023. > 2 shareholders from the Philippines. > No bank account. No activity. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and […]
Polish virtual asset service provider
✅Incorporation: June 2024 ✅Clean company, no debts, and no previous activity ✅Has active website ✅Sumsub for KYC screening in place ✅EU-based director willing to stay ✅Approved C2B account with a Netherlands-licensed EMI ✅Approved EU-licensed liquidity provider ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our […]
VASP
– Estonian company established in 2016. – The company is being sold “as is” with no other assets or plug ins. – No debts or tax liabilities – Currently has an APM account with https://mercuryo.io/. – As well as account with blockchainpay. ClearSky Network offers additional services that go hand-in-hand with our business and provides […]
SPI with Mastercard Partnership
– Registered and licensed in 2023. – Associate partnership with MasterCard. – Clean history company with no previous activity. – Active license. – Assistance with bank account opening. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with […]
Crypto Exchange (VASP)
– Year of incorporation 2024. – Bank account with Credit Agricole (no limit), BNP Paribas. – The Company never conducted any businesses. – Business activity – exchange. – Director – can stay. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We […]
