Today, Poland is a modern and economically strong European state that aspires to develop in all areas of life, including providing opportunities for individuals and legal entities from around the world to implement cryptocurrency projects.
With our assistance, you can easily begin conducting your crypto activities within the European Union in accordance with stable Polish legislation.
Learn more from our consultants Submit an applicationThus, with this crypto authorization, your company falls under the general concept of a Virtual Asset Service Provider (VASP), which allows you to provide services to your clients within the European Economic Area and worldwide.
Example 1: You notice a demand in the market for cryptocurrency exchange services (BTC to EUR, USD to ETH etc.) and/or services for opening cryptocurrency custodial wallets. With your knowledge and experience, you decide to set up or purchase a cryptocurrency company in Poland. This allows you to offer these services to your clients, assuring them of your professional expertise.
Example 2: You have a strong interest in trading (peer to peer, etc.) on cryptocurrency exchanges (OKX, Binance, Uniswap, OpenPeer and others) using your personal funds. However, you encounter limitations when operating as an individual, or you’re unable to open professional accounts. By registering or acquiring a crypto authorized company in Poland, you expand your capabilities and gain the legal framework to operate within the field.
If you are planning another activity that does not correspond to the examples above, or if you still have doubts, you can always contact our specialists. They will carefully study your request and provide individual advice.
Our company has been dealing with issues emerging in the crypto license’s acquisition process in the EU since 2015. In total, we have helped over 500 clients from different parts of the world obtain licenses and start their business. Reach us today and we will be happy to discuss the details and answer any questions you may have.
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The regulator for the company will be Generalny Inspektor Informacji Finansowej (the General Inspector of Financial Information).
The primary legislation governing business activities related to virtual currencies in Poland is the Polish Act of March 1, 2018, addressing money laundering and the financing of terrorism (published in the Polish Journal of Laws in 2021, under items 1132, 1163, and 1535 – consolidated text).
The relevant sections of the Polish Anti-Money Laundering (AML) Act that pertain to the regulation of the Polish Register of Cryptocurrency Businesses can be found in Articles 129m to 129z.
We will provide you with full assistance in fulfilling all the specified requirements so that your company can start operating as soon as possible and start making a profit.
Our first step is to gather and analyze all the information that is essential for successful company registration. This includes:
Please note that during this step, we do not require any physical copies of documents (scans are enough).
To gain access to Poland’s governmental registers and services, including the eKRS (National Court Register), obtaining and activating a qualified electronic signature is required. It’s worth noting that only e-signatures issued by providers certified by NCCert (National Certification Center) are valid for company registration. This entire process is conducted entirely online through video verification to ensure accuracy and security.
We will prepare drafts of company registration documents in both Polish and English languages. These documents include the Articles of Association, Register of directors and Register of shareholders. Once prepared, we will schedule a video meeting in order to sign the documents electronically using the activated e-signature and submit them to eKRS (National Court Register) through the governmental online system called «s24». From this date, the company is typically registered within 2-5 business days.
Following the successful registration of your company, we’ll schedule a second e-meeting. During this meeting, we’ll guide you through the mandatory filings required after the company registration. Additionally, we’ll sign and submit the necessary documentation for VASP registration to GIIF (General Inspection of Financial Information). As part of this process, we also offer an e-course on Polish AML procedures if needed. This session typically lasts around 3-4 hours.
Within 14 days from the date of the second meeting, the company will be entered in the VASP register and the corresponding certificate is issued. From this moment the company can begin to operate as Virtual Asset Service Provider.
As you can see, no physical presence is required at any stage, which truly makes Poland a unique jurisdiction. We will be happy to help you fulfill all necessary requirements and guide you through every step to make the process as convenient as possible.
We are providing professional support to ensure your company meets all the specified requirements, enabling it to commence operations promptly and begin generating profits. Please feel free to contact us.
Our company has been dealing with issues emerging in the crypto license’s acquisition process in the EU since 2015. In total, we have helped over 500 clients from different parts of the world obtain licenses and start their business. Reach us today and we will be happy to discuss the details and answer any questions you may have.
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We will contact you within a few business hours.
In case of urgent questions, you can contact us by phone or email:
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