DAO LeviPartners: Sale proposal Polish VASP company

Brief Polish VASP introduction

A Polish Virtual Asset Service Provider (VASP) is an entity that offers services related to cryptocurrencies and other virtual assets. These include exchanges between virtual assets and fiat currencies, transfers, custody, and wallet management. Polish VASPs must comply with Anti-Money Laundering (AML) regulations and register with local authorities. They play a key role in Poland's growing cryptocurrency ecosystem, ensuring secure and regulated operations.

VASPs in Poland are regulated by the Act on Combating Money Laundering and Terrorist Financing (AML/CFT Act). A company recognized as VASP can offer a variety of services, including: a) conversion between crypto and fiat currencies b) crypto-to-crypto exchange; c) cryptocurrency brokerage; d) virtual currency wallet provider.

Benefits of purchasing a shelf-made VASP company

1) Immediate Business Operation: A shelf company is one that has been pre-registered and incorporated and therefore, it is easier to acquire since it does not require the acquisition process of incorporation and licensing which usually take 6 months minimum. Additionally, the company has already opened accounts on world-wide leading platforms. ZEN and Clear Junction accounts especially may take a significant amount of time (2-3 months) for being opened.

2) Access to Market: All Virtual Asset Service Provider (VASP) activities are fully legal across the EU, providing a seamless entry into the market.

3) Compliance Assurance: A shelf-made VASP company has already complied with regulatory requirements and therefore the new owner is not faced with the immediate compliance issues.

Registration Country: Poland Company age: 1 year

VASP authorisation: Included AML Policy: Included

Address: Virtual office (Krakow) AML officer: Included COMPANY PRICE: EUR 65,000

General information

Additional information

- Conducted a contract with accountants

- The company price includes frozen funds in accounts (EUR 2500 insurance balance, EUR

500 insurance deposit)

- Estimated company profit of approx. EUR 2500 / month - All accounts have an excellent reputation with banks

- Annual turnover – EUR 2 571 521

Bank accounts

ZEN:

- Multi-currency account, SEPA Instant planned for this quarter - Subscription Fee: 500 EUR/month

- ZEN-ZEN transfers: No commission

- SEPA: Incoming - 0%, Outgoing - 0.1%

ClearJunction:

- Subscription Fee: 2500 EUR/month

- SEPA Instant: Incoming & Outgoing - 0.2% (min 1 EUR)

Wise (Not for Crypto):

- Opened account, not yet in use

Corporate Exchange Accounts

Binance (Pro verified): 10,000+ trades on P2P, 1600+ positive reviews, 0 negative reviews

ByBit: New corporate account but recognizable, previous personal account with the same name had 100+ positive feedback, 0 negative

OKX (Super Merchant): 131 transactions, 36 positive feedback, 0 negative reviews Kraken: Instant deposit from ClearJunction: 0.95 EUR

Supplementary with the purchase

● Cost-free business consultation for the period of 1 month*

● Providing the scripts scenarios of work**

● 900 KYC verifications

*Included with the purchase, the current owners will provide comprehensive consultation to ensure smooth and successful business operations, offering valuable insights and guidance based on their extensive experience

**The owners will prepare several scenarios to demonstrate potential paths for successful business realization, providing a brief operational plan to guide you through the process.