“ Documents required
Are there any anti-money laundering and anti-terrorism measures in place in Poland?In the Polish cryptocurrency and other financial markets, money laundering and terrorist financing are primarily combated by Act of March 1, 2018, which is also known as the Polish AML Act.
A document confirming the residence address of the shareholder(s) and the director(s).
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Research reputation and experience
Continuous Monitoring and Adaptation to Regulatory Changes
The minimum authorized capital is not set.
2. West Bay
The personal identification number of the person in Poland is PESEL.
If the trading activity is carried out through a company as a regular activity, the assignable costs might reduce the net taxable profit ”