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Services Offer for VASP

Comprehensive Support for Cryptocurrency Companies

If you operate in the cryptocurrency industry and hold a VASP (Virtual Asset Service Provider) license in Poland, our offer is tailored for you. We provide comprehensive legal and accounting services that ensure compliance with applicable regulations, support in day-to-day operations, and full legal and financial security for your company.

Our Services for VASP Companies

VASP Legal Support

Filing Reports to GIIF

Full Accounting for VASP Companies

Compliance Audits and Operational Support

Legal Support in Case of Disputes

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VASP Legal Support

Operating in the cryptocurrency sector requires full compliance with Polish regulations and European directives such as AML (Anti-Money Laundering) and KYC (Know Your Customer). We offer:

  • Assistance in obtaining a VASP license – if you’re planning to start a cryptocurrency business, we’ll help you obtain the necessary license and prepare all required documents.
  • Creation and implementation of AML/KYC policies – we develop and implement procedures to ensure your company complies with Polish and EU regulations.
  • Ongoing legal advice – our team of lawyers specializing in cryptocurrency and blockchain technology provides support in interpreting and adapting to evolving legal regulations.
  • Representation before regulatory authorities – in case of inspections by the General Inspector of Financial Information (GIIF) or other institutions, our lawyers will represent your interests, providing full support.

Filing Reports to GIIF

As a VASP entity, you are required to regularly report your financial operations and suspicious transactions to the GIIF. Our services include:

  • Preparation and submission of reports in compliance with GIIF requirements.
  • Transaction monitoring – continuous oversight of cryptocurrency operations to quickly identify suspicious transactions.
  • AML reporting support – comprehensive advice on reporting potential money laundering or terrorism financing activities.

Full Accounting for VASP Companies

Operating in the cryptocurrency space requires precise accounting, especially when it comes to registering transactions involving digital assets. Our accounting services include:

  • Cryptocurrency transaction bookkeeping – we provide full support in recording cryptocurrency-related transactions, both from an accounting and tax perspective.
  • Tax return preparation – we assist in tax settlements, taking into account the specific regulations regarding cryptocurrencies in Poland.
  • Financial reporting – we prepare annual financial statements in compliance with Polish law, as well as reports to regulatory bodies if required.
  • Tax consulting – we provide advice on tax optimization, helping minimize costs related to your operations.

Compliance Audits and Operational Support

For VASP entities, regulatory compliance and operational transparency are critical. We offer:

  • Regular AML/KYC compliance audits – we conduct internal audits to ensure that all internal processes comply with regulations.
  • Implementation of transaction monitoring tools – we assist in implementing systems for automatic monitoring of cryptocurrency transactions, facilitating reporting and regulatory compliance.
  • Ongoing advice on business development – we support strategic business planning, offering legal and tax advice to help expand your operations into new markets.

Legal Support in Case of Disputes

If needed, we provide legal support in case of disputes, whether with customers or regulatory authorities:

  • Mediation and negotiations – we assist in resolving disputes through mediation and negotiations, minimizing risks for your company.
  • Representation in court proceedings – we offer full legal support in case of court disputes, including those related to cryptocurrency regulations.

Professional Support in VASP Compliance with MICA Regulations and Assistance in Obtaining a CASP License from KNF

LTD Solutions specializes in comprehensive services for companies operating in the payment and cryptocurrency sectors. We assist in adapting VASP companies to meet MICA regulatory requirements and support the preparation and submission of the CASP license application to the Financial Supervision Authority (KNF).

Our Offer Includes:

  • Analysis and adaptation of the company’s operations to MICA regulations
  • Preparation of compliant documentation for KNF requirements
  • Legal and technical consultations on security standards and compliance
  • Full support throughout the CASP license application process
  • Training and advisory services on regulatory obligations

Key Assumptions and Requirements:

  • Full compliance with MICA regulation
  • Transparency and security in financial operations
  • Effective risk management and AML/KYC compliance
  • Documentation and processes aligned with KNF guidelines
  • Professional preparation for audits and inspections

LTD Solutions will guide you through the entire process, providing expert advice and support at every stage. Contact us today and achieve your regulatory objectives with confidence and efficiency.

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    Why Choose Our Services?

    • Specialization in the cryptocurrency sector – our team has extensive experience in serving companies involved in digital assets, allowing us to fully understand the specifics of your business.
    • Comprehensive approach – we provide full legal and accounting services, ensuring all your needs are addressed in one place.
    • Regulatory compliance – we ensure that your company complies with all applicable regulations, minimizing the risk of fines and penalties.
    • Flexibility and personalized approach – we tailor our services to the specific needs of each company, offering customized solutions.

    Contact Us

    If you operate in the cryptocurrency sector and need comprehensive legal and accounting support, contact us today! We provide full assistance at every stage of your business, helping you focus on growth.