Our new partners! Legal services from KHG.pl

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Meet our partners in legal services - KHG.pl

Who is KHG.pl?

KHG.pl is a Polish law firm providing services to small and medium-sized entrepreneurs in the field of cryptocurrencies. It comprises a team of experienced lawyers dealing with the most demanded areas of law. As specialists, they deal in particular with legal services related to AML, cryptocurrencies and blockchain technology. They provide training on the subject, develop AML procedures and assist in obtaining registration with the Registry of Virtual Currency Activities (VASP Registry).

What services do they provide?

KHG Law Firm provides cryptographic accounting for companies (LTD), as well as services such as

1. Business Registration and Business Services. Any business requires a suitable form of business. If you are inexperienced in this matter, then you will find it difficult to manage without help. With the slightest misstep, the registration process can drag on for many months. KHG company is ready to take on all the subtleties and nuances of running your business. The company's specialists will not only help you with registration, but will also make sure that the business brings you profit.
2. Full AML services (documentation, procedures, terms and conditions, training and AML certificate, T&C). AML will help in the prevention of so-called money laundering and financial terrorism. Recently, more and more legal frameworks and procedures have been created to prevent money laundering and to ensure that financial institutions such as banks, insurance companies, brokers, cryptocurrency exchanges comply with certain standards in identifying customers, reporting suspicious activities and monitoring financial transactions. KNG is ready to facilitate all of the above responsibilities by offering the assistance of experienced AML specialists.
3. legal services in the field of cryptocurrencies. If you are running a business using the latest modern technologies, KNG will help you. The company provides legal advice in the field of cryptocurrencies and other modern technologies. It works with clients who run their businesses within the framework of innovation. KNG will help you avoid a lot of mistakes and problems.
4. Issues related to inspections by authorities and blocking of bank accounts. Blocking of accounts and all kinds of inspections are things that can happen to anyone who runs a business. KNG company is ready to provide you with a whole range of services that will help you avoid mishaps. The company's specialists will develop a special strategy of actions to prevent the loss of your finances.

You can find out more by going to the KHG.pl website or you can use this contact @VladyslavHerasymiv for communication via Telegram.

You can also use promo code KRYPTOAML and get 5% discount on AML services. The code is valid until 31 July 2024.