Poland CASP License under Mica

At GFSC Global, we eliminate the complexity of securing your Polish crypto-asset service provider (CASP) license—handling everything from company incorporation and MiCA-compliant application drafting to regulatory submission with the Ministry of Finance and ongoing AML/KYC setup.

Whether you're a pre-MiCA VASP or preparing for the new MiCA licensing regime, we support you every step of the way—helping meet share capital requirements, establish a legal address, appoint compliant personnel, and manage documentation swiftly and efficiently.

Trust GFSC Global to fast-track your authorization in Poland’s cost-effective, business-friendly jurisdiction. Apply with us today and secure your competitive edge in the EU’s crypto market.

Authorizations are granted by the Polish Financial Supervision Authority (KNF).

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Classes of CASP Licensesin Poland

As of January 1, 2025, companies are required to comply with the Markets in Crypto Assets Regulation (MiCA) and Digital Operational Resilience Act (DORA), which establishes uniform standards across all EU countries, and which provides for the possibility of obtaining the following Classes of CASP Licenses:

– reception and transmission of orders on behalf of third parties; and/or
– providing advise on crypto-assets; and/or
– execution of orders on behalf of third parties; and/or
– placing of crypto-assets

– exchange of crypto-assets for fiat currency that is legal tender;
– exchange of crypto-assets for other crypto-assets;
– operation of a trading platform for crypto-assets.

– for any crypto-asset services under Class 2 and:
– custody and administration of crypto-assets on behalf of third parties

Poland - crypto

Poland CASP License Overview& Key Requirements under MiCA

Please find features of the particular category in more details:

Feature/Category

CASP

Type of company required to be eligible

Ltd company

Corporate taxation

19%

Minimum paid-up statutory capital

Class 1 CASP – EUR 50,000 Class 2 CASP – EUR 125,000 Class 3 CASP – EUR 150,000

Main requirements

– Minimum 3 directors’ majority preferable in the country – Physical office in Estonia – MLRO, CRO, CCO, CEO – Internal & external audit

Government Fees

10,000 EUR
Approximate Timeframe A complete application is normally decided upon approval within 6-10 months from the date of filing.

DORA SERVICES

What we provide:

  1. Operational Resilience Policies
  2. Full IT and Cybersecurity Audit
  3. Third Party Risk Management
  4. Incident and Crisis Management Setup
  5. Regular Reporting and Documentation

GFSC Global can offer as wellthe following services:

  1. Opening of operational and clients bank accounts (worldwide).
  2. Assistance with recruitment of personnel (e.g. Executive Director(s), Independent Non-Executive Director(s), other required qualified personnel)
  3. Provide outsourced services, such as Accounting, Bookkeeping, Internal Audit, External Audit
  4. Provide outsourced Compliance & AML Support services
  5. Provide outsourced Risk Management services
  6. Assistance with finding local premises
  7. Assistance with Trademark & Brand Name registration
  8. Provide in-house trainings/seminars
  9. Provide Legal Opinions
  10. Provide DPO & GDPR Advisory services

Apply for ourPoland Cryptocurrency LicenseServices

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"*" indicates required fields

This field is for validation purposes and should be left unchanged.

We recommend that you always check your spam/junk folder for legitimate emails that have been sent there by mistake and add “corporate@gfscglobal.com” to your White List or Safe Sender List.