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
