- 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, no volume has been operated on the accounts.
