Polish VASP Register
Grade C
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Requirements to get licensed
Registration is mandatory for entities providing virtual currency services. While it is not a license per se, it is a legal requirement under Polish law.
About this regulator
The Register of Activities in the Field of Virtual Currencies is maintained by the Director of the Tax Administration Chamber in Katowice (Izba Administracji Skarbowej w Katowicach), under the National Revenue Administration (KAS) and in accordance with the provisions of the Polish Anti-Money Laundering and Counter-Terrorist Financing Act. Registration is mandatory for entities providing services related to virtual currencies, such as exchange, intermediation, and wallet services.
Companies holding this license
2 companies on record. Each links to its verification page.
