enLicenses and Certificates
FINANCIAL SERVICES, PROVISION OF VIRTUAL CURRENCY SERVICES
Register of economic activities
Activity: MSB Money Transfers, Other
License Number: FVT000432
Date: February 01, 2021
FINANCIAL SERVICES, PROVISION OF VIRTUAL CURRENCY SERVICES
The US Treasury Financial Crimes Enforcement Network
Registration number: MSB 3100191420776
Activity: MSB Money Transfers, Other
Date: July 06, 2021
MONEY SERVICES, BUSINESS LICENSE
Register of economic activity
Activity: MSB Money Transfers, Other
License Number: FVT000518
Date: June 09, 2021
FINANCIAL SERVICES, PROVISION OF VIRTUAL CURRENCY SERVICES
CoinExpress Sp. s.r.o. has been successfully added to the Polish Virtual Currency Business Registry (Cryptocurrency Registry). The company is registered under the number RDWW-73. Currently, the Polish Virtual Currency Business Register is in the form of a PDF file that can be downloaded from the aforementioned government webpage. The Register is systematically updated by the Polish authority that maintains the Register.
