- Registration Date: 03.07.2020
- Transaction History: clean after getting
- VASP status (no transactions in 2025, no crypto-transactions at all). Has some history related to construction activity in 2020-2024.
- VASP License: Active, GlIF reports are submitted without delays. VASP status is active from 13.01.2025.
- Ownership Transfer: Fully online via S24
- Accounting: expired, reports submitted
- Share Capital: 5,000 PLN
- AML Documentation: Complete package
- Banks: PKO, Santander
- P2P Exchanges: none
Asking Price: Available on request.
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