Scorechain is a leading crypto compliance and blockchain analytics platform helping businesses monitor, investigate, and report digital asset activity with confidence. Trusted by regulators, VASPs, Crypto and financial institutions worldwide
The Markets in Crypto-Assets (MiCA) regulation is reshaping the European crypto landscape, requiring businesses offering crypto services to obtain a CASP (Crypto-Asset Service Provider) license in Poland or another EU country.
With compliance deadlines approaching, crypto businesses must act now to secure their CASP license and ensure full regulatory compliance. At Scorechain, we provide blockchain analytics, risk monitoring, and AML compliance tools to help CASPs meet MiCA requirements effortlessly.
To operate legally under MiCA, businesses must obtain a CASP license before the transition period ends:
๐ December 30, 2024 โ MiCA regulations officially take effect.
๐ 2025 TBD โ Final deadline to submit CASP license applications (exact date subject to confirmation).
๐น Avoid regulatory penaltiesโintegrate Scorechainโs compliance solutions now!
A Crypto-Asset Service Provider (CASP) license authorizes businesses to legally provide crypto services under the EU MiCA framework. Any crypto exchange, trading platform, wallet provider, or stablecoin issuer operating in the EU must obtain a CASP license to continue operations.
๐ Stay ahead of MiCA complianceโintegrate Scorechainโs AML and risk monitoring solutions today!
To obtain a CASP license in Poland, businesses must:
โ Register with the Polish Financial Supervision Authority (KNF)
โ Maintain a local presence (at least one board member residing in Poland or an EU country)
โ Meet capital requirements (varies based on services offered)
โ Implement strong AML, KYC & risk management policies
โ Ensure compliance with FATF Travel Rule & crypto transaction monitoring
๐ How Scorechain Helps:
With Scorechainโs advanced blockchain analytics, your business can monitor transactions, detect illicit activity, and generate real-time compliance reports, ensuring full MiCA and AML compliance.
At Scorechain, we simplify MiCA compliance with our industry-leading crypto risk monitoring tools:
๐ Strategic EU Access โ Operate legally across all 27 EU countries
๐ Regulatory Certainty โ Ensure long-term business stability & trust
๐ Lower Compliance Costs โ Poland offers cost-effective licensing options compared to other EU jurisdictions
๐ Ready to become a fully compliant CASP? Let Scorechain handle your compliance challenges!
With 150+ financial institutions & crypto businesses trusting Scorechain, our solutions provide everything you need for a MiCA-compliant CASP license in Poland.
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