Poland

The Polish Electronic Money Institution (EMI) is regulated by the Polish Financial Supervisory Authority (KNF) and the European Union’s Electronic Money Directive.(EMD2) and "Payment Services Directive"(PSD2) Framework supervision。Fully functional EMI license allows issuance of e-money、Provide payment account、Card issuance and cross-border settlement services，And through the EU passport mechanism, you can legally operate in any EU/EEA member country。Applicants must meet 35 Initial paid-in capital of 10,000 euros、Legal requirements for physical segregation of client funds (Safeguarding) and localization of senior executives。along with 2025 EU’s Cryptoasset Market Regulation(MiCA) Fully implemented，Polish EMI must adopt a "dual-entity isolation architecture" to comply with the Web3 legal currency deposit and withdrawal business。Hong Kong Huitong provides coverage for the establishment of Polish corporations、Fit & Proper) review coaching、Business plan compilation and full legal agency services for KNF supervisory interview agency。

波兰加密资产服务提供商（CASP，原称 VASP）由波兰金融监管局（KNF）监管。授权持牌实体在波兰及欧盟全域合法开展加密资产与法币兑换、Cryptocurrency trading、受托保管以及加密资产交易平台运营等业务。港汇通为申请实体提供涵盖波兰有限责任公司（Sp. z o.o.）设立、UBO penetrating legal currency fund traceability、DORA 网络安全标准对齐及 KNF 实质审查响应的全案法务代办服务。