poland

Ready-made cryptocurrency company in Poland. It is possible to provide nominal service. Opening a bank account is included in the price.

Timing: Re-registration of the company takes place in the shortest possible time. Usually, it takes 2-3 weeks depending on the workload of the Polish regulator.

Poland is a jurisdiction where cryptocurrency operations (e.g., mining, sale, and purchase of digital assets) are regulated and controlled by the authorities. The cryptocurrency business is under the jurisdiction of the Chamber of Tax Administration, where the Register of Virtual Currencies is located. All companies must be registered there if they engage in the following activities:

• digital assets traded for other assets and fiat money;
• the brokerage of digital assets;
• custody and maintenance services for crypto accounts;
• exchange intermediary services.

There are no special licenses for crypto businesses in Poland. The Register of Virtual Currencies replaces them completely.

Requirements for a Polish crypto company when obtaining a business license from scratch

• To work as an LLC.
• Authorized capital starts at €1,200.
• Enrollment in the Register of Virtual Currencies indicates the type of services provided.
• Directors and officers must have an impeccable reputation.
• The company is obliged to hire an employee who will monitor how the company complies with policies aimed at combating fraud and terrorist financing.
• Prepare and update internal risk assessments.
• Develop a robust security system.
• The crypto company must file reports on a regular basis.

Penalties for non-compliance

If a cryptocurrency company fails to comply with the obligations imposed by the law, the regulator may remove it from the Register of Virtual Currencies. Directors will be banned from executive positions for up to a year. In some cases, a financial fine of up to €1 million may also apply.

The sanctions are severe, but they do more good than harm. Clients can be confident in the transparency and reliability of the Polish crypto companies, and they are more willing to work with them.

Advantages of a Polish cryptocurrency company

• Registration in a trustworthy country.
• No license is needed, and it is enough to register in the Register of Virtual Services and start performing cryptocurrency activities.
• Clear laws.
• Active development of the crypto industry.
• Legal work in the large-scale domestic market.
• Corporate tax of 9% if annual turnover does not exceed €2 million. Otherwise, the rate rises to 19%.

Why it is better to buy a cryptocurrency company in Poland

• Business registration procedures and essential enrollment in the Register of Virtual Services take time during which your company can not legally work in Poland. By buying a ready-made company, you can start running your crypto business quickly.
• To get enrolled with the Register of Virtual Services, you don’t have to go through a background check and collect a huge amount of certificates that will prove your trustworthiness.
• Getting a bank account is a part of the deal, and you won’t have to waste your time on that. Additional services stipulated in the agreement will also save you time, effort, and money.

We sell verified companies with a clean history, so you won’t have to worry about the sudden appearance of creditors, lawsuits, and other claims.