Poland

Sort out the application requirements for Polish KNF license、Entity establishment、AML files、Approval steps and subsequent reporting obligations，Help evaluate possible paths and reduce bounces，Get compliance solutions now。

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。

Polish Crypto Asset Service Provider (CASP)，Formerly known as VASP) is regulated by the Polish Financial Supervisory Authority (KNF)。Authorizes licensed entities to legally carry out cryptocurrency and fiat currency exchanges in Poland and the EU、Cryptocurrency trading、Trusted custody and crypto asset trading platform operations, etc.。Hong Kong Huitong provides applying entities with coverage of Polish limited liability companies (Sp. z o.o.) established、UBO penetrating legal currency fund traceability、Full-case legal agency services for DORA cybersecurity standard alignment and KNF substantive review response。