Market expertise for reasonable price
Our Team of experts specialises in different sectors – banking, compliance, financial laws and will provide new and existing business with solutions to comply with legal requirements.
Director and shareholder can be foreiners. Regulator does not require to hire a local director.
AML report, accounting reports must be submitted to the regulator.
AML officer should be resident of Lithuania with appropriate education and experience. AML officer should be officially hired by the company, at list for half-day.
Director and shareholder can be foreigners. Regulator does not require to have a local director. Local office is also not required.
Accounting reports must be submitted, financial report at the end of the year.
Polish regulator does not require separate AML officer position within the company. The Director may perform the functions of AML office if he\she has relevant education (for instance, in Law or Finances) or has Certificate of AML training.
We offer turnkey solution for launching of crypto-exchange business in Poland – company registration, preparation of documents for license. Total process usually takes 1-2 months including preparation and licensing.