At Levionis Sp. z o.o., we are committed to operating with full transparency and in compliance with applicable financial and anti-money laundering regulations.

 

Company Information

Legal Entity Name: Levionis Sp. z o.o.
Company Registration Number (KRS): 0001128496
Tax Identification Number (NIP): 8992941174
Country of Incorporation: Poland
Registered Address: ul. Traktorowa 126/24, 91-204 Lodz, Poland

 

 

Regulatory Status

Levionis Sp. z o.o. is a registered Virtual Currency Service Provider (VCSP) in the Republic of Poland. The registration is maintained by the Polish Ministry of Finance via the Register of Virtual Currency Activities, administered by the Tax Administration Chamber in Katowice.

Scope of Services Registered:

• Exchange of virtual currencies with fiat currencies

• Exchange of virtual currencies with other virtual currencies

• Intermediation in the exchange of virtual currencies

• Storage of virtual currencies (not currently offered)

 

If you have any regulatory or legal questions, please contact us at:
compliance@levionis.io