Registered VASP in Poland - EU
Registration as a Virtual Asset Service Provider (VASP) in Poland complies with the national Anti-Money Laundering (AML) Act and European Union regulations, including the Markets in Crypto-Assets Regulation (MiCA). This registration authorizes cryptocurrency exchange and wallet custody services, implementing rigorous measures to prevent financial crime. Compliance with Polish and EU standards ensures a secure and transparent platform for crypto-asset activities, protecting users and maintaining regulatory integrity while transitioning toward MiCA’s Crypto-Asset Service Provider (CASP) framework.
Compliance Solutions with Sumsub
Partnership with Sumsub, a global provider of identity verification and compliance solutions, upholds robust Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. Sumsub’s advanced technology verifies user identities, monitors transactions, and detects potential financial crimes, ensuring a secure and compliant platform. This integration aligns with international regulatory standards, safeguarding user data and enhancing trust in crypto and payment services, supporting a safe environment for all financial activities.
