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Levionis SP ZOO
- 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.
Last Update:
Our Contribution Across Jurisdictions
Poland
VASP Formation in Poland
Scope of Work:
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Corporate Setup
- Incorporation of the company;
- Preparation of a complete set of corporate documentation.
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Compliance & Licensing
- VASP registration;
- Development of an individual AML/KYC Policy;
- End-to-end support throughout the regulatory registration process.
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Ongoing Regulatory Maintenance
- Ongoing advisory regarding Polish regulatory requirements;
- Quarterly AML/CTF reporting in Poland.