Crypto License in Poland

Crypto License in Poland banner
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19% tax
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from 2 weeks
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from 3.900 €

Pricing for registration of Poland crypto license

Basic Package

Turnkey company formation, including VASP registration. Start now!

from 3.900 € Initial set up
no maintenance Maintenance per month
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
Custom Package

Full turnkey crypto company formation and support in all necessary aspects

On request Initial set up
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
  • Full communication with VASP Issuing authority for obtainment of authorization
  • Translated and apostilled set of corporate documents
  • Assistance in opening Business account for crypto operating activity
  • Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company

Professionals for Crypto License in Poland - Free Consultation

Kirill Gussev photo
Kirill Gussev Corporate Service Professional

How to get a Crypto License in Poland?

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1. Set-up a company in Poland
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2. Get your company identification number
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3. Fill an application to the licensing authority of Poland
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4. Submit the application
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5. Once successful: set-up AML & KYC policies and processes
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6. Start operating your crypto company

Top 5 Advantages - Poland Crypto License

  1. Very fast set-up (from 2 weeks)
  2. Liberal European economy with increasing prestige
  3. Allows all kinds of crypto-related business
  4. Easy and unexpensive
  5. Standard compliance, simple to implement

Poland crypto license suitable for:

  • Custody
  • Fiat to crypto
  • Crypto exchange
  • ICO
  • ITO
  • DeFi project
  • Being a registered VASP (Virtual Asset Service Provider)
  • NFT Marketplaces

Requirements for the crypto license in Poland

Who regulates crypto companies in Poland?

The Ministry of Finance is the regulatory in general. Within the Ministry of Finance works the Tax Administration Chamber in Katowice, who under delegation of the Ministry issues the licenses. There is also the GIIF (General Inspector of Financial Information), which is the AML regulator, but does not issue licenses, rather only makes inspections of licensed companies. The following is a list of requirements that we will help you to fulfill:
  • Company registered in Poland
  • A legal address (a local representative is advised)
  • Certificate of non criminal record of all participants
  • Professional qualification of all participants, through training or experience
  • Description of the company operation and planned services
  • EU standard crypto AML documents, CFT policies and processes
  • EU standard crypto KYC processes and systems

FAQ - Crypto license in Poland

Do I need a resident director to get the Polish crypto license?
Can you help me design my business plan and application?
Is it possible to purchase an existing regulated company to speed up the process?
Can you assist me in opening a bank account for my crypto company in Poland?
Do you have experience with the IT part?
Can you assist me in conducting a coin/token offering in Poland (ICO in Poland)?
What is the stance of Poland regarding cryptocurrencies?

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