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Crypto license in PolandCrypto license in Poland

Crypto license in Poland

Poland – attractive jurisdiction for starting a business in the sphere of virtual currencies. Signed bilateral agreements on avoidance of double taxation between Poland and more than 84 countries of the world allow to attribute jurisdiction to one of the most favorable from the point of view of taxation. Crypto license in Poland is a promising area. It allows to work in the legal field and automatically makes business transparent.

Regulator of crypto license in Poland

Crypto-activities in Poland are regulated by the Law on Combating Money Laundering and Financing of Terrorism. Licensed crypto-companies are obliged to keep a transaction register, collect information and actions that have been taken to prevent money laundering and terrorist financing under the AML/CFT law.


Cryptocurrency Mining in Poland

Token mining (self-issuing tokens) does not require a licence under the laws of the country, provided that the miner does not carry out any activities subject to the regulated activities. An independent issuance of tokens classified as securities generally does not require a licence as a securities firm under the law. This also applies if tokens are qualified as derivatives, provided that these derivatives are not offered to the public on a professional basis.

Requirements for the person responsible for AML/CTF

In Poland, there are special requirements for obtaining authorization from the member responsible for the services rendered training or course covering legal or practical issues related to virtual currency activities, or at least one year of documented virtual currency activities.

Requirements for persons planning cryptocurrency activities

No criminal record. Managers and beneficial owners of a crypto-currency company in Poland must prove the absence of a criminal record in the following types of crimes: tax, against the activities of state bodies and local self-government, against justice, the reliability of documents, free economic circulation, property interests and money circulation. The persons concerned must submit a certificate issued by the law enforcement authorities. Competence and reputation.Those who choose to do business in the field of virtual currencies should have knowledge or experience in this field. The requirement can be fulfilled in two ways training or course covering legal and practical issues related to virtual currency activities. At least one year of documented virtual currency activities.

Necessary documents for obtaining crypto license in Poland

To start with the design of the crypto project in Poland, you will need such documents:

  • power of attorney on JSC Lawrange for registration of the company (in case of remote registration) – we take over the power of attorney;
  • notarized with the apostille copy of the national passport and passport of the director/ founder of the company.
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