Licenses & Registration
TONWEX operates in full compliance with Polish financial regulations. Below you will find information about our licenses and registration.
Company Registration
TONWEX is a registered company operating under Polish law. Company details: [Company registration details to be added].
Currency Exchange License
TONWEX holds a valid currency exchange activity license issued by the National Bank of Poland (NBP). License number: [License number to be added].
Virtual Currency Activity
TONWEX is registered in the registry of virtual currency activities maintained by the Tax Administration Chamber. Registration number: [Registration number to be added].
AML/KYC Compliance
We comply with the Act on Counteracting Money Laundering and Terrorism Financing. Our AML procedures are regularly audited and updated in accordance with current regulations.
Contact Regulatory Affairs
For questions regarding our licenses and regulatory compliance, please contact us at info@tonwex.pl.