AML

Learn more what we offer within this service

Our experience

  • Preparation of AML documentation for Web3 gaming platforms
  • Preparation of KYC policies for concierge service providers (crypto-fiat exchange)
  • Preparation of AML risk analysis for cryptocurrency exchange operators

Our support

  • Preparation or verification of AML procedures (e.g., internal procedure, anonymous reporting procedure)
  • Preparation or verification of KYC policies (e.g., for cryptocurrency exchanges)
  • Preparation or verification of AML analyses (e.g., general risk assessment)
  • Preparation or verification of service provider agreements (e.g., KYC outsourcing)
  • Ongoing support in fulfilling regulatory obligations (e.g., quarterly VASP reports)
  • Compliance outsourcing (support from a member of the law firm team acting as a Compliance Officer, supporting AML compliance)
  • Legal opinions development (e.g., permissibility of exemptions from AML requirements regarding cryptocurrencies)
  • Training and workshops (e.g., for staff, for management)

Legal requirements

Entities obligated, including VASPs, are required to prepare and implement AML documentation in accordance with Polish law. Violations of AML obligations are associated with administrative penalties (e.g., fines, removal from the VASP register) and criminal sanctions.

If you are interested in our AML service, tailored to your business needs, don't hesitate to

contact us!