Compliance Center

BigeDirect is a brand of Berillium Tech Sp. z o.o., a Polish Virtual Asset Service Provider. We work closely with regulators and apply rigorous AML/CFT measures to combat financial crime and ensure the compliance of our clients’ operations.

 

VASP registration in Poland

Berillium Tech Sp. z o.o. is registered in the Register of Activities in the Field of Virtual Currencies (Rejestr działalności w zakresie walut wirtualnych) maintained by the Director of the Tax Administration Chamber in Katowice (Dyrektor Izby Administracji Skarbowej w Katowicach) under no. RDWW-526 (entered 15 November 2022), for the following services:

• Exchange between virtual currencies and means of payment
• Exchange between forms of virtual currencies
• Intermediation in the exchanges above
• Operating accounts holding virtual currency on behalf of clients (custodial wallet provision)

KRS: 0000980702 · NIP: 5223230828

 

AML/CFT

Berillium Tech Sp. z o.o. requires mandatory KYC/KYB on every new client, in line with the Polish AML Act (Ustawa o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu of 1 March 2018), EU AML obligations, and applicable sanctions regimes. This is part of our ongoing AML/CFT efforts to combat financial crime and ensure the compliance of our customers’ operations.