CASP License Poland: Everything You Need to Know

Get MiCA-Compliant & Strengthen Your Crypto Compliance with Scorechain

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.

📅 CASP License Timeline in Poland

To operate legally under MiCA, businesses must obtain a CASP license before the transition period ends:

📌 December 30, 2024 – MiCA regulations officially take effect.
📌 2025 TBD – Final deadline to submit CASP license applications (exact date subject to confirmation).

🔹 Avoid regulatory penalties—integrate Scorechain’s compliance solutions now!

🔍 What is a CASP License in Poland?

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.

✅ CASP-Regulated Crypto Services Include:

Crypto Custody & Wallet Services
Crypto Trading & Exchange Platforms
Fiat-to-Crypto & Crypto-to-Crypto Transactions
Execution of Orders on Behalf of Clients
Crypto Transfer & Payment Services
Investment Advice & Portfolio Management for Crypto Assets

👉 Stay ahead of MiCA compliance—integrate Scorechain’s AML and risk monitoring solutions today!

🛡️ MiCA & CASP License Compliance Requirements

To obtain a CASP license in Poland, businesses must:

✔ Register with the Polish Financial Supervision Authority (KNF)
✔ Maintain a local presence (at least one board member residing in Poland or an EU country)
✔ Meet capital requirements (varies based on services offered)
✔ Implement strong AML, KYC & risk management policies
✔ Ensure compliance with FATF Travel Rule & crypto transaction monitoring

🔎 How Scorechain Helps:
With Scorechain’s advanced blockchain analytics, your business can monitor transactions, detect illicit activity, and generate real-time compliance reports, ensuring full MiCA and AML compliance.

🚀 How Scorechain Supports CASP Compliance in Poland

At Scorechain, we simplify MiCA compliance with our industry-leading crypto risk monitoring tools:

🔗 1. Automated Crypto Transaction Tracking

Real-time risk scoring for crypto transactions
Detection of suspicious wallet activities
Compliance with EU AML & CFT regulations

🛡️ 2. FATF Travel Rule Compliance

Automate sender & receiver identity verification
Ensure secure VASP-to-VASP data exchange
Reduce compliance risks with instant alerts

📊 3. Blockchain Risk Analytics & KYT (Know Your Transaction)

Monitor on-chain activity for regulatory reporting
Flag high-risk transactions linked to darknet markets, fraud, and sanctions
Generate audit-ready compliance reports in minutes

⚖️ 4. Sanctions & Blacklist Monitoring

Block transactions from sanctioned wallets & high-risk addresses
Detect illicit financial activity before it escalates
Ensure full transparency & regulatory compliance

🌍 Why Get Your CASP License in Poland?

📍 Strategic EU Access – Operate legally across all 27 EU countries
📍 Regulatory Certainty – Ensure long-term business stability & trust
📍 Lower Compliance Costs – Poland offers cost-effective licensing options compared to other EU jurisdictions

🚀 Ready to become a fully compliant CASP? Let Scorechain handle your compliance challenges!

📢 Secure Your CASP License & MiCA Compliance with Scorechain

With 150+ financial institutions & crypto businesses trusting Scorechain, our solutions provide everything you need for a MiCA-compliant CASP license in Poland.

🔗 Book a Demo

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