Ready-made entry route
Fast-track option (subject to availability) for teams prioritizing speed with controlled onboarding.
EUROPE • CRYPTO LICENSING
Poland: VASP + MiCA/CASP Transition Pathway
Launch in Poland with a practical, compliance-first route for crypto operations. We support ready-made and new-entity pathways, AML framework implementation, operational onboarding, and staged transition planning toward MiCA/CASP readiness.
EU member-state route
Ready-made VASP options (subject to availability)
MiCA/CASP transition support
Remote founder-friendly execution
General information only; not legal, tax, or regulatory advice.
Regulatory snapshot
Most Poland projects start with route selection (ready-made vs new entity), then move into governance, AML controls, and MiCA transition sequencing.
New entity + VASP track
Full setup route for founders preferring fresh structure design and staged compliance implementation.
MiCA/CASP planning layer
Transition-focused roadmap to align governance, policy stack, and operations with current EU requirements.
Practical Poland note
Poland’s historical virtual-currency activity model has been register-based under AML rules. CASP authorization planning under MiCA should be scoped early to avoid transition bottlenecks.
Engagement options
We keep this page on private pricing due to variation in route availability, structure complexity, and transition depth.
Scoping Call
30-minute scoping call to map your services, target EU markets, expected volume, and launch timeline.
Roadmap delivery:
3–5 business days
Ready-Made Poland VASP Activation
Private quote
- Ready-made route assessment (subject to availability)
- Transfer/onboarding workflow coordination
- AML/KYC baseline framework setup
- Regulator-facing communication support workflow
- Go-live operations checklist
Best for teams prioritizing faster launch with structured handover support.
New Entity + VASP + MiCA Readiness
Private quote
- Business model and activity classification
- Entity structuring and governance design
- VASP registration-readiness support
- Policy/control framework for MiCA transition
- Implementation support through launch phase
Best for founders building a new Polish structure with a long-term EU strategy.
Typical implementation components
Depending on route and scope, Poland projects often include these operational workstreams.
Core setup & documentation
Transfer/formation workflow support, corporate-document handling, and structured compliance evidence preparation.
Local process enablement
Trusted-profile / e-administration workflow assistance and regulator-facing communication support in line with project scope.
AML program architecture
Risk-based onboarding model, AML/KYC procedures, sanctions-screening flow, monitoring standards, and escalation logic.
Operational readiness
Banking/EMI onboarding support track, accounting coordination points, and launch control checklist.
Implementation timeline
A practical sequence used for most Poland engagements.
1
Scope mapping
Confirm service classification and choose the best-fit route: ready-made or new-entity pathway.
2
Structure & governance setup
Define legal/operational ownership, compliance roles, and implementation sequence.
3
Controls & operational build
Implement AML/KYC controls, documentation stack, and readiness workflow for onboarding.
4
Launch + MiCA transition planning
Finalize launch controls and establish staged CASP-readiness actions aligned with growth plans.
Reference materials
Optional briefing documents for deeper route review and private project scoping.
Poland VASP brief
Jurisdiction overview, package paths, and onboarding sequence.
MiCA transition brief
CASP sequencing, transition risks, and implementation dependencies.
Private comparison matrix
Compare Poland with other EU pathways based on your exact model.
FAQ
Quick answers for founders evaluating Poland.
Are ready-made Poland VASP options always available?
Availability changes over time. We confirm live options during scoping and present route alternatives if needed.
Can non-resident founders use this pathway?
In many cases, yes. Most projects can be structured for international founders, subject to model and operating requirements.
Should we start MiCA/CASP planning from day one?
For most EU-focused strategies, early transition planning reduces rework and improves execution quality.
How long can legacy VASP operations continue during transition?
MiCA includes an EU-level transition cap, while Poland-specific windows can be shorter depending on national implementation and application completeness conditions.
Why is pricing private?
Scope varies by route, complexity, and availability conditions — private scoping prevents inaccurate public pricing.
Ready to launch in Poland?
Send your model and target markets — we’ll return a private Poland roadmap with next-step options.