CASP Poland NEW MAX

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Crypto Asset Service Provider (CASP) Licensing in Poland

BMP Global offers turn-key solution to obtain MiCA-compliant license, supported with incorporation and administration services.

About CASP

From 6 to 12 months

We provide turnkey company incorporation in Poland, followed by CASP (Crypto-Asset Service Provider) licensing, ensuring full compliance with MiCA regulations. Our services cater to both established crypto businesses and new market entrants, facilitating seamless access to the European crypto market.

Company Incorporation & Structuring.

Establishing your legal entity in Poland, including company registration, tax structuring, and corporate governance setup.

Compliance Documentation & Policies.

Preparation of AML/CTF procedures, risk management policies, internal controls, and governance frameworks required for MiCA compliance.

Regulatory Application & Liaison.

Handling the entire application submission process, coordinating with the Polish Financial Supervision Authority (KNF), and responding to regulatory inquiries.

Ongoing Administrative & Compliance Support.

Establishing your legal entity in Poland, including company registration, tax structuring, and corporate governance setup.

Book a free consultation to find out more

Obtaining a Crypto Asset Service Provider (CASP) license in Poland is essential for ensuring compliance with regulatory requirements and gaining credibility in the financial market. Licensing not only enhances trust among clients and business partners but also provides legal certainty, enabling seamless operations in the crypto and fintech ecosystem.

Why is Licensing Important?

Advantages of Being a Licensed CASP in Poland

Access to Banking & Payment Providers

A licensed CASP is more likely to establish relationships with banks and financial institutions, ensuring smoother transactions and operational stability.

A licensed status differentiates your company from unregulated competitors, positioning your brand as a legitimate and compliant service provider.

Competitive Advantage

Strong Regulatory Framework

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Business Expansion & Market Credibility

A license serves as a gateway to working with institutional clients, securing strategic partnerships, and expanding across the European market.

Demonstrating adherence to EU regulations and AML standards builds confidence among clients, investors, and partners.

Regulatory Compliance & Market Trust

Operating under a proper regulatory framework minimizes legal risks and ensures business continuity without unexpected regulatory actions.

Avoidance of Legal Risks & Penalties

License Under European MiCA Regulation

What is MiCA?

The Markets in Crypto-Assets (MiCA) Regulation is the EU’s comprehensive framework for regulating crypto asset service providers (CASPs). It establishes uniform rules across the EU, ensuring consumer protection, financial stability, and market integrity. From December 2024, newly obtained CASP licenses in Poland and other EU member states must comply fully with MiCA requirements.

Key Benefits of a MiCA-Compliant CASP License:

Legal Certainty & Market Stability

Increased Trust & Institutional Access

Licensed CASPs can operate seamlessly across all 27 EU countries without requiring additional local registrations.

Operating under a clear and standardized regulatory framework minimizes legal risks and enhances long-term business viability.

Compliance with MiCA positions your company as a credible and regulated entity, facilitating partnerships with banks, payment institutions, and institutional investors.

EU-Wide Passporting

Learn more about MiCA

MiCA Licensing Classes. Who They Are For?

Class 1

Class 2

Class 3

€50,000

€125,000

€150,000

Class 1

€50,000 capital requirement

Suitable for crypto advisory firms, brokers, and agents that execute orders, place crypto-assets, and provide basic transfer and management services without custody or exchange operations.

€125,000 capital requirement

Class 2

Designed for crypto exchanges and custodians offering custody services, crypto-to-fiat and crypto-to-crypto exchange, and transfer services on behalf of clients.

Class 3

€150,000 capital requirement

Required for crypto trading platforms and marketplaces, enabling the operation of a trading platform alongside all other Class 1 and Class 2 services.

3 Classes of MiCA License

Contact us to find the best licensing option for your business and explore opportunities to integrate additional financial licenses for a comprehensive crypto-fiat payment ecosystem.

Build a solid, fully compliant CASP in Poland within 6-12 months—laying the foundation for long-term success in a fast-growing crypto market!

Get Started Today!

Placing of crypto-assets

Class 1

Share capital requirements

Execution of orders on behalf of the clients

Providing transfer service for crypto-assets on behalf of the clients

Processing client orders for the reception and transfer of crypto-assets

Providing advice on crypto-assets

Provide portfolio management on crypto-assets

Providing advice on crypto-assets

Processing client orders for the reception and transfer of crypto-assets

Providing transfer service for crypto-assets on behalf of the clients

Execution of orders on behalf of the clients

Share capital requirements

Class 2

Class 3

Placing of crypto-assets

Provide portfolio management on crypto-assets

Provide custody and administration of crypto-asset on behalf of the clients

Exchange crypto-asset for funds

Exchange crypto-asset for another crypto-asset

Exchange crypto-asset for funds

Provide custody and administration of crypto-asset on behalf of the clients

Provide portfolio management on crypto-assets

Placing of crypto-assets

Share capital requirements

Execution of orders on behalf of the clients

Providing transfer service for crypto-assets on behalf of the clients

Processing client orders for the reception and transfer of crypto-assets

Providing advice on crypto-assets

Exchange crypto-asset for another crypto-asset

Operation of a trading platform for crypto-asset

Share capital requirements
Execution of orders on behalf of the clients
Placing of crypto-assets

Providing transfer service for crypto-assets on behalf of the clients

Processing client orders for the reception and transfer of crypto-assets
Providing advice on crypto-assets
Provide portfolio management on crypto-assets
Provide custody and administration of crypto-asset on behalf of the clients
Exchange crypto-asset for funds
Exchange crypto-asset for another crypto-asset
Operation of a trading platform for crypto-asset

VASP Malta

Offshore

VASP Bulgaria

VASP Czech

VASP Poland

VASP Georgia

VASP El Salvador

SRO Switzerland

Other Licensing And Solutions Options

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Get in touch with us to inquire on our services.

+371 2811 4110

Info@bmpglobal.io

By submitting this information, you agree to our Terms and Conditions

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Get in touch with us to inquire on our services.

+371 2811 4110

Info@bmpglobal.io

By submitting this information, you agree to our Terms and Conditions