BRIDGEFY Digital Financial Services
BRIDGEFY is a virtual asset service provider established under Polish law and supervised by the competent authority. BRIDGEFY DIGITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ holds VASP registration number RDWW-1809, is registered for compliance under Poland’s anti-money-laundering and counter-terrorist-financing legislation (AML/CFT), and has put in place a compliant KYC programme and internal control framework, so that the virtual asset services it provides to users rest on a clear legal basis.
Company details
BRIDGEFY DIGITAL is incorporated under Polish law. Its official registration details are as follows:
VASP registration
BRIDGEFY DIGITAL holds VASP registration issued by the Polish Ministry of Finance under number RDWW-1809. This registration requires the applicant to operate a complete KYC (know your customer) programme and internal controls that meet AML/CFT requirements; not every virtual asset business is able to obtain one.
Holding VASP registration means the company has passed the competent authority’s review process for providing virtual asset services within Poland. Users can check the registration status of RDWW-1809 directly with the Polish Ministry of Finance to confirm that the credential is genuine.
Compliance framework
BRIDGEFY DIGITAL has built a complete compliance framework under the applicable AML/CFT regulations, covering customer identity verification (KYC), transaction monitoring and suspicious activity reporting. The purpose of this framework is to guard against money laundering and terrorist financing risk, and to keep the platform’s operations within the requirements of Polish law.
Building and maintaining that framework is a necessary condition for obtaining and retaining VASP registration. BRIDGEFY DIGITAL keeps its internal controls updated as the competent authority requires, so that the compliance standards set out here are actually carried out.