Licensed Virtual Asset Service Provider (VASP) — Poland | KRS: 0001142506

About Coinexus

Coinexus Sp. z o.o. is a Poland-registered Virtual Asset Service Provider (VASP), providing compliant OTC crypto-to-fiat and fiat-to-crypto exchange services for institutional and qualified clients.

We operate strictly under EU 5AMLD/6AMLD frameworks and the Polish Anti-Money Laundering and Counter-Terrorist Financing Act.

Our mission is to ensure secure, transparent, and regulation-driven digital-asset transactions supported by strong compliance controls, risk-management processes, and industry-leading standards.

Coinexus works exclusively with verified clients and applies strict onboarding, AML/KYC procedures, and continuous transaction-monitoring protocols.

Management & Compliance Team

Mohamed Oussema Sassi — Co-Founder, Executive Director & MLRO

Mohamed Oussema Sassi is the Co-Founder and Executive Director of Coinexus Sp. z o.o., and also serves as the Company's officially appointed Money Laundering Reporting Officer (MLRO), effective 29 September 2025.

Mohamed brings extensive experience in OTC digital-asset markets, liquidity evaluation, AML/CTF compliance, sanctions/PEP screening oversight, transaction-risk assessment, and regulatory reporting to GIIF.

He is responsible for:

AML/CTF governance and compliance management
Client identification and verification oversight
Risk-based monitoring of transaction activity
Sanctions & PEP screening supervision
Suspicious-activity reporting obligations
Development and implementation of internal AML/KYC policies
Ensuring full compliance with EU and Polish AML legislation

Mohamed leads the company's strategic direction, operational compliance framework, and overall regulatory alignment.

Houssem Bouaffoura — Authorized Commercial Representative

Houssem Bouaffoura serves as the Authorized Commercial Representative of Coinexus Sp. z o.o.

He supports commercial operations, institutional client relations, and communication with partners, ensuring that all client-facing processes align with Coinexus' regulated and compliance-driven operational model.

His functions include:

Commercial coordination and client communications
Support in operational execution
Ensuring market activities align with internal compliance standards

Regulatory & Technology Partners

We operate exclusively with regulated compliance and liquidity partners to maintain secure and transparent operations:

KYC/KYT Provider: Allpass.ai
Regulated liquidity partners (details shared with counterparties upon request)

Client Acquisition & How Clients Find Us

Coinexus strictly operates through professional and compliance-approved channels.

Our clients typically reach us via:

Verified business introductions and institutional referrals
Existing partners and regulated financial entities we cooperate with
Direct onboarding inquiries submitted through our official website

Coinexus does not engage in public advertising, mass-marketing, or promotional campaigns.

All clients are accepted only after completing full KYC/AML verification as required under Polish VASP regulations.

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