CÁC GÓI DỊCH VỤ
CHO GIẤY PHÉP CRYPTO TẠI BA LAN
- Best Value
XIN GIẤY PHÉP CRYPTO TẠI BA LAN
7,500$Hoạt động được cấp phép trên toàn lãnh thổ EU- Thời gian hoàn thành dự án: 4 - 8 tuần
- Đăng ký thành lập 01 Công ty TNHH tại Ba Lan
- 01 năm địa chỉ hợp pháp trên DKKD
- Chính sách chống rửa tiền và tài trợ khủng bố cơ bản
- Chính sách xác minh danh tính khách hàng cơ bản
- Đăng ký + Nhận giấy phép kinh doanh Crypto tại Ba Lan
- Các tài liệu cơ bản của công ty
- Giao tiếp vơi CQQL
- Hỗ trợ/Giới thiệu nhân sự địa phương
- Hỗ trợ pháp lý suốt quá trình dự án
- * Đã đáp ứng yêu cầu pháp lý tối thiểu cho việc cấp phép
GIẤY PHÉP CÓ SẴN TẠI BA LAN
10,900$Doanh nghiệp tại Ba Lan, Đã được cấp phép hoạt động kinh doanh Crypto- Thời gian hoàn thành dự án : 5 -10 ngày
- Doanh nghiệp đã được đăng ký và cấp phép
- 01 năm địa chỉ hợp pháp trên DKKD
- Đã bao gồm phí sang tên chủ sở hữu
- Đã bao gồm phí đổi tên Công Ty
- Đã bao gồm Tài liệu Chông rửa tiền và Tài trợ khủng bố
- Doanh nghiệp sạch, chưa có hoạt động kinh doanh
- Không nợ nần và nghĩa vụ thuế
- Tài liệu cơ bản của công ty
- * Không yêu cầu phải có công dân EU trong cơ cấu DN
- ** Hạn cuối đăng ký: 12/2024
- *** Cho phép người nước ngoài sở hữu + Quản lý 100%
Dịch vụ bổ sung
2,000$Every yearCác dịch vụ bổ sung có trả phí. Trao đổi với tư vấn để chọn dịch vụ cần thiết.- Cán bộ Tuân Thủ người bản xứ
- Giám đốc người bản xứ
- Văn phòng ( Đầy đủ hợp đồng công chứng)
- Chính sách Chống rửa tiền và Tài trợ khủng bố
- Mở tài khoản ngân hàng
- Dịch vụ Kế Toán/Kiểm Toán
- Công chứng Giấy tờ công ty
- Hỗ trợ pháp lý
- Ra mắt/Niêm yết token, ICO, IDO
- Tài khoản ngân hàng đảm bảo (Giữ tiền của khách/inverstors)
* Thời gian hoàn thành dự án là tương đối và có thể kéo dài do quá trình xét duyệt của cơ quan quản lý.
TRAO ĐỔI TRỰC TIẾP
15 min • Free
ROUTE
APPLY FOR LICENSE
Any business activity related to virtual currencies in Poland is generally subject to the law against money laundering and terrorist financing (Article 2, section 1, point 12 of the Law of March 1, 2018).
The above activity is a regulated activity within the meaning of the provisions of the Act of 6 March 2018, the Entrepreneurship Law, which means that this activity can be carried out after obtaining an entry in the appropriate register.
ADVANTAGE
CRYPTO LICENSE IN POLAND
Easy and quick to set up + get a license (When compared to Canada, El savador or UK)
Low operating costs (when compared to other regions in the EU, Canada, UK, El Salvador)
All legal procedures and processes can be done remotely (Shareholders/Owner do not need to travel to Poland)
There is no requirement for local staff structure in the company.
1
PREPARE DOCUMENTS
Cooperate with relevant stakeholders to collect necessary documents for company formation and keep company name in the Commercial Register.
Prepare a business plan (For newly established businesses only)
This includes preparation of Power of Attorney and business description, Shareholders/Directors legal documents, Consular legalization and related translation and notarization procedures.
Documents need to be sent to our office in the EU
2
REGISTERING LIMITED LIABILITY COMPANY (SP. ZOO)
The establishment of a Limited Liability Company (SP. ZOO) can be carried out remotely or in person.
This stage includes obtaining and completing a Power of Attorney (PoA) to allow us to open a company on your behalf in Poland.
Translate and notarize non-criminal records if necessary
Procedure for issuing PESEL (Polish Tax Identification Number). After that, the company formation process is carried out through a notary and the company data is entered into the commercial register.
3
APPLY FOR CRYPTO BUSINESS LICENSE
Provide a brief description of the business to identify where and how the business is conducted.
Apply for a license. Optionally, hire and register an AML Officer if the business is more complex to minimize risk and increase the likelihood of success when opening a bank account.
Complete and submit the application to the licensing authority, ensuring that all Regulatory Authority requirements and notices are met.
This stage ensures complete submission to regulatory authorities.
4
ADDITIONAL SERVICES (If required)
Analyze your company's business to come up with suitable crypto-friendly banking options.
Collect necessary documents from both client and company, prepare additional documents if required by the bank and guide client through the application and onboarding process until account is opened.
Accounting Services
Drafting agreements and policies, providing legal opinions, legal and tax advisory services, ensuring compliance with regulatory agencies
Support Nsu recruitment on request
DETAILED REQUIREMENTS
APPLY FOR LICENSE
-
The minimum registered share capital for a cryptocurrency company in Lithuania is 5,000 PNL (~$1,165), there are no special requirements for cryptocurrency companies and capital contributions can be made in cash, no deposit required.
EQUITY AND GOVERNMENT EXPENSES
PERSONNEL REQUIREMENTS
1. Compliance Officer: According to local regulations, this position is not required to be present in the company structure to apply for an e-money license in Poland. However, a compliance officer is recommended for future bank account openings, to increase opportunities and help the company adapt to higher levels of regulation.
2. Director: Foreigners can be appointed and act as directors in Poland. However, if the company is owned by a foreign shareholder, the company will have to pay a monthly insurance tax (~300 EUR).
* Recommend establishing a company with 2 or more shareholders to avoid insurance costs for foreign employees
OFFICE REQUIREMENTS
-
To obtain an e-money license in Poland, a physical office is not required. A legal address is sufficient to start operations. However, certain payment gateways or digital banks may require a virtual office or a physical office with a lease. Legalaes can assist with this requirement upon request.
PERSONAL DOCUMENTS
Passport (Notarized Photocopy)
Criminal record (Original - Translated and consular legalized)
LIST OF REQUIRED DOCUMENTS
POWER OF ATTORNEY
This is a legal document that gives authority to a designated individual or organization to act on behalf of another individual or company.
Purpose: To enable a representative (e.g. a law firm or consulting firm like us) to handle the company formation and e-money license application process in Poland
Requirements: Must be notarized and legalized by an authorized notary if issued outside Poland.
Use case: Essential for foreign business owners who are not physically present in Poland to manage the licensing process
ANTI-MONEY LAUNDERING AND TERRORIST FINANCING POLICY, CUSTOMER IDENTITY VERIFICATION
These are detailed policies and procedures relating to Anti-Money Laundering (AML), Know Your Customer (KYC) and Combating the Financing of Terrorism (CFT). Contents:
AML Policy: Strategy to identify and prevent money laundering activities.
KYC Process: The process of verifying customer identity and understanding their financial activities.
CFT measures: Steps to detect and prevent the use of the financial system to finance terrorism.
Implementation: Includes customer due diligence (CDD), continuous monitoring, and suspicious activity reporting.
Regulatory requirements: Must comply with Lithuanian and EU regulations and be approved by the Financial Crimes Investigation Agency (FCIS)
Purpose: To ensure that the company complies with regulatory requirements and to minimize risks associated with financial crime.
REGISTRATION FORM
This is an official document submitted to the regulatory authority as part of the licensing application. Contents:
Nature of Business: A detailed description of the primary and secondary operations of the cryptocurrency company.
Business Operations: Explains how and where business operations are conducted.
Compliance Information: Description of the company's compliance mechanisms, including AML/KYC policies.
Application Submission: The application must be complete, accurate and must be submitted with other required documents.
MEMORANDUM AND ARTICLES OF THE COMPANY
These are legal documents created during the company formation process. Contents:
Memorandum of Understanding: Agreement between founding members to establish a company.
Company charter: Internal regulations governing the management and operations of the company.
Purpose: To determine the structure, management and operational guidelines of the company.
