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CASP Crypto License in Poland
Poland, known for its rapidly growing economy and pragmatic regulatory approach, is now transitioning to the MiCA-compliant Crypto-Asset Service Provider (CASP) regime. As of 30 December 2024, all new crypto businesses must apply for CASP authorisation under EU rules. Existing VASPs can continue to operate under transitional arrangements until 30 June 2025, provided they apply for a CASP licence before that date. The Polish Financial Supervision Authority (KNF) will oversee compliance going forward, while the Financial Intelligence Unit (GIIF) retains AML monitoring responsibilities.
Why choose Poland?
• EU passporting – Offer your crypto services across the EU with a single Polish CASP licence.
• Favorable taxation – Double-taxation treaties with 84 countries simplify cross-border structures.
• Business-friendly setup – No restrictions on foreign shareholders or directors; remote company setup is possible.
• Fast licensing process – Demire Inc clients can typically launch operations within 2 months.
Activities that require a CASP licence
Under MiCA and local law, the following services require authorisation:
• Exchange between fiat and crypto-assets
• Crypto-to-crypto exchange
• Brokerage and agency activity
• Custodial wallet services
• Transfer of crypto-assets on behalf of third parties
• Lending, issuance, or advice relating to crypto-assets
Key licensing requirements
• Polish legal entity – Sp. z o.o. (LLC) required; Demire Inc handles full remote setup
• Registered office – Virtual office possible for the first year
• Clean criminal records – Required for UBOs, directors, and MLROs
• AML package – Detailed AML/KYC policy tailored to Polish GIIF standards
• PESEL & Trusted Profile – Required for company management to access Polish e-services
• MLRO / Compliance Officer – Mandatory; may be outsourced
• Disclosed beneficial ownership – Registered in the central UBO database (CRBR)
Capital and governance requirements
• No fixed minimum capital under national law, but MiCA applies EU-wide thresholds:
• €50,000–€150,000 depending on services offered
• Directors must demonstrate professional competence in virtual assets, compliance, or finance
• At least one natural person on the board (can be the same as the shareholder)
• No nationality or residency restrictions
Application process & timeline
• Full remote setup by Demire Inc
• Includes registration, AML onboarding, and PESEL application
• Total timeframe: 2 months from company formation to operational readiness
How Demire Inc supports your launch in Poland
Included in our standard €15,000 package:
• Formation of a new Polish LLC
• Remote setup without the need for travel
• All 4 authorisations included:
• Fiat-to-crypto exchange
• Crypto-to-crypto exchange
• Brokerage and intermediation
• Custodial wallet services
• AML/KYC legal documentation
• Application for PESEL + Trusted Profile
• Virtual registered address (1 year)
• Compliance consultation
• All government and registry fees included
Get started today. Poland is an ideal launchpad for your MiCA-compliant crypto business. Demire Inc handles every step — from remote incorporation to full CASP licensing and compliance.
