KoinBx
When KoinBx contacted us, their primary request was to expand their established global crypto exchange into the European market. In order to facilitate their goal, the client needed to shield their globally operating platform with over 1.5M users with proper entity registration in Poland, VASP authorization, and AML and CFT procedures. Our consultants, therefore, stepped in to assist the client in securing a fully remote entity incorporation with the Polish Financial Intelligence Unit (GIIF) and obtaining the dedicated VASP license.
First, we got the Polish legal entity registered on behalf of the client, enabling their legal and compliant market entry without needing local presence in the jurisdiction. Second, our team guided KoinBx through the complex process of securing the VASP registration with the Polish regulatory authorities. This allowed the client to legally serve their vast community of European users under a regulated framework. Then, our priority was to develop a comprehensive AML and CFT compliance program, including the policies and internal controls tailored specifically to high-volume crypto exchanges operating under Polish law. Finally, we helped the client handle ongoing regulatory reporting obligations to ensure the company’s continuous regulatory good standing and seamless operations.
