A head start on crypto regulation in Poland
Dudkowiak & Putyra Business Lawyers have released one of the first comprehensive legal guides for obtaining a CASP (Crypto-Asset Service Provider) license in Poland. The step-by-step publication equips crypto market players to navigate regulatory requirements under the upcoming EU MiCA regime, expected to take effect in Q3 2025.
Read the full CASP Guide in English – British Version (PDF).
KNF to handle CASP applications
The guide confirms that Poland’s Financial Supervision Authority (KNF) will be the responsible licensing body. Once the draft crypto act is enacted - projected for September 2025 - companies may formally begin submitting CASP license applications.
End-to-end roadmap with capital requirements
The D&P guide details all nine licensing stages, from scoping services to compiling documentation and IT infrastructure audits. Required capital thresholds range from EUR 50,000 to EUR 150,000 depending on license class. A flat EUR 4,500 fee applies to all applicants, alongside ongoing supervision charges.
Market entry tips for new players
With the Polish VASP registry set for abolition in October 2025, D&P advises unregistered companies to either acquire an existing VASP entity or fully prepare for CASP application as soon as legal provisions are active. The publication includes ESMA-aligned staffing, compliance, and DORA-related IT governance standards.
One license, many markets: CASP passporting across the EU
D&P further highlights the CASP license’s potential for EU-wide service expansion via the MiCA passporting model - enabling crypto firms licensed in one member state to legally operate across the EU.
