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MiCA CASP Licensing: Share Capital Requirements in Poland

The Markets in Crypto-Assets Regulation (MiCA) is transforming how crypto-asset service providers (CASPs) operate across the EU, with one critical requirement being specific share capital thresholds based on service class. All existing Virtual Asset Service Providers (VASPs) and new businesses must apply to secure their MiCA CASP license starting from the first quarter of 2025...

Navigating AML Compliance: The Key to Safeguarding Your Business

In today’s increasingly complex regulatory landscape, Anti-Money Laundering (AML) compliance has become an indispensable part of doing business. Whether you operate in fintech, crypto, or financial institutions, ensuring robust AML measures protects your business from financial crimes, regulatory penalties, and reputational damage. But how do you navigate these challenges efficiently? This guide will walk you...

Understanding SAR Compliance for VASPs and CASPs Across the EU: A Polish Example

In today’s digital financial ecosystem, Virtual Asset Service Providers (VASPs) and Crypto-Asset Service Providers (CASPs) play a crucial role in ensuring security and transparency. Across the EU, compliance with anti-money laundering (AML) regulations is essential for both businesses and regulators. A key component of this compliance framework is the Suspicious Activity Report (SAR). Filing SARs...

What Happens If Your Business Fails to Comply with MiCA Regulations?

As the Markets in Crypto-Assets (MiCA) regulation reshapes the European crypto landscape, it’s crucial for businesses—both existing and new—to understand the serious implications of non-compliance. MiCA is designed to provide a unified regulatory framework for crypto-asset service providers (CASPs) across the EU, introducing significant changes for companies operating in this space. With the MiCA CASP...

Why Poland is the Best Jurisdiction to Apply for the  MiCA CASP License

As the MiCA (Markets in Crypto-Assets) regulation rolls out across the European Union, crypto businesses need to be prepared. Starting in 2025, all Virtual Asset Service Providers (VASPs) must transition to becoming Crypto-Asset Service Providers (CASPs) by securing a MiCA CASP license. The right choice of jurisdiction to base your operations is crucial—and Poland stands...

MiCA Poland

The Polish government is working on implementing MICA, expected to come into force by the end of 2024, with a six-month transition period. The Polish Financial Supervision Authority (KNF) is going to oversee the implementation, licensing, and enforcement of MICA regulations in Poland. 

MiCA

As the landscape of the cryptocurrency market continues to evolve, regulatory frameworks must adapt to ensure consumer protection and market stability. The recently enforced Markets in Crypto-assets (MiCA) regulation, a pan-European framework, has brought about significant changes in the crypto-asset sector.

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