Levionis SP ZOO
Last Update: 19.05.2026
Client: Levionis SP ZOO
Partnership Duration: 2024 – Present.
Services Provided: End-to-end VASP formation in Poland, including company incorporation, registration, AML/KYC policy development, and ongoing regulatory and reporting support.
Our Contribution Across Jurisdictions
Poland
VASP Formation in Poland
Scope of Work
Corporate Setup
- Incorporation of the company;
- Preparation of a complete set of corporate documentation.
Compliance & Licensing
- VASP registration;
- Development of an individual AML/KYC Policy;
- End-to-end support throughout the regulatory registration process.
Ongoing Regulatory Maintenance
- Ongoing advisory regarding Polish regulatory requirements;
- Quarterly AML/CTF reporting in Poland.