WHY BUY A VASP COMPANY IN POLAND NOW?
VASP companies that were legally providing services before December 30, 2024, are allowed to continue operating during a 9‑month transitional period, until mid‑2026. To qualify, the company must meet specific conditions, demonstrate compliance with MiCA regulations, and submit a complete CASP application within 2–3 months after the law takes effect. This extension is not granted automatically.
6 STEPS. FULL COMPLIANCE.ZERO GUESSWORK.
Start.
Structure.
Scale.
Confidential Consultation & NDA
Begin with a private strategy session. We sign a Non-Disclosure Agreement to safeguard your sensitive business and financial information from day one
Legal & Compliance Due Diligence
Our team conducts a full review of key company documentation — including the KRS extract, CRBR entries, and tax filings — ensuring your entity meets all current regulatory standards
Share Purchase Agreement (SPA) Execution
We draft and execute a Share Purchase Agreement to formalize the transaction and legally transfer ownership of the company
KRS Ownership Registration
We manage the official update of shareholder records with the Polish National Court Register (KRS) to reflect new ownership
Banking & AML Compliance Integration
We assist with opening or updating company bank accounts, registering Ultimate Beneficial Owners (UBOs), and aligning your operations with AML/KYC requirements
MiCA Licensing Preparation
Begin your journey toward full EU crypto compliance. We guide you through the application process for MiCA licensing, ensuring your business is future-proofed under the latest EU regulatory framework
POLAND FOR CASP LICENSING
Full EU Member
Licensed CASP in Poland will be eligible for passporting across all EU countries under MiCA.
Transparent VASP Register
Poland has a clear legal pathway — licensed entities are publicly listed and supervised under Polish AML law.
No Minimum Capital (Pre-MiCA)
Entry via VASP registration requires no minimum capital, making Poland ideal for step-by-step market entry before MiCA takes effect
100% Foreign Ownership Allowed
No need for local shareholders — companies can be fully owned and managed by non-residents.
Remote Company Management
Polish law allows for fully remote company setup and operation, including VASP registration and banking.
Strong AML Reputation
Polish AML framework is respected across the EU, helping with exchange onboarding and PSP approvals.
MiCA-Ready Legal Framework
Poland is actively preparing to implement MiCA through the KNF (Polish Financial Supervision Authority)
— making current VASP structures easily convertible to CASPs.
Easier Access to EMI & SEPA Banking
Compared to Baltic states, Polish companies have fewer restrictions when opening accounts with European fintechs and EMIs.
Business-Friendly Legal System
Corporate law is aligned with EU standards, and most compliance documentation can be maintained in English.
Access to Local Experts
Strong ecosystem of Polish legal, AML, and IT professionals specializing in crypto licensing and infrastructure.
WE HELP CRYPTO PROJECTS
AT EVERY STAGE
Top countries for crypto business
Standard tax rates: 9% - income tax (for companies with annual income from above USD 101.250), 5% - VAT, 0% - tax when paying dividends/royalties abroad.
Separate cryptolics:: License/Resolution from the Dubai Virtual Assets Regulatory Authority (Vara), which allows you to provide broker dealer services, exchange, investment management, storage, loan, counseling, processing, release, and also engage in prp-trading, from USD 275 to USD 81,000, from 5-6 months.
The scale and reputation of the market:: Cryptocurrency acceptance index - 56, 30+ existing companies from this sphere, a high level of trust.
Tax regime: corporate tax - 9% (income up to €2 million), 19% (income above €2 million). VAT - 23%.
License: requires CASP (via MiCA) through KNF. Cost: 20,000 EUR + state fee 4,500 EUR. Capital - from 50,000 EUR. Issuance period: 2-4 months. License is valid throughout the EU.
Market: Poland - leader in the EU in the number of crypto companies. Fast business registration (1-2 weeks), developed financial infrastructure, technology hubs in Warsaw and Krakow, access to banks.
Standard tax rates: corporate tax 21%, regardless of income/turnover of the company. VAT - 21%, accordingly.
Separate cryptolics: requires a CASP resolution from the Czech National Bank (ČNB) via MiCA: state fee ≈ €5000, minimum capital €50000, review period 3-5 months.
The scale and reputation of the market: cryptocurrency acceptance index ≈ 45, more than 9,000 crypto-subjects, mature ecosystem and high level of investor trust.
Tax regime: 9% - income tax (for companies with annual income from above USD 101.250), 5% - VAT, 0% - tax when paying dividends/royalties abroad.
License: requires a CASP resolution from the Czech National Bank (ČNB) via MiCA: state fee ≈ €5000, minimum capital €50000, review period 3-5 months.
The scale and reputation of the market: cryptocurrency acceptance index ≈ 45, more than 9,000 crypto-subjects, mature ecosystem and high level of investor trust.
Tax regime: 27% - income tax (for companies with annual income from above USD 101.250), 15% - VAT, 20% - tax when paying dividends/royalties abroad.
License: requires a CASP resolution from the Czech National Bank (ČNB) via MiCA: state fee ≈ €5000, minimum capital €50000, review period 3-5 months.
The scale and reputation of the market: cryptocurrency acceptance index ≈ 45, more than 9,000 crypto-subjects, mature ecosystem and high level of investor trust.
Tax regime: 30% - income tax (for companies with annual income from above USD 101.250), 13% - VAT, 25% - tax when paying dividends/royalties abroad.
License: requires a CASP resolution from the Czech National Bank (ČNB) via MiCA: state fee ≈ €5000, minimum capital €50000, review period 3-5 months.
The scale and reputation of the market: cryptocurrency acceptance index ≈ 45, more than 9,000 crypto-subjects, mature ecosystem and high level of investor trust.
Tax regime: 0% - income tax (for companies with annual income from above USD 101.250), 0% - VAT, 0% - tax when paying dividends/royalties abroad.
License: requires a CASP resolution from the Czech National Bank (ČNB) via MiCA: state fee ≈ €5000, minimum capital €50000, review period 3-5 months.
The scale and reputation of the market: cryptocurrency acceptance index ≈ 45, more than 9,000 crypto-subjects, mature ecosystem and high level of investor trust.
Tax regime: 25% - income tax (for companies with annual income from above USD 101.250), 7% - VAT, 20% - tax when paying dividends/royalties abroad.
License: requires a CASP resolution from the Czech National Bank (ČNB) via MiCA: state fee ≈ €5000, minimum capital €50000, review period 3-5 months.
The scale and reputation of the market: cryptocurrency acceptance index ≈ 45, more than 9,000 crypto-subjects, mature ecosystem and high level of investor trust.
Tax regime: 30% - income tax (for companies with annual income from above USD 101.250), 15% - VAT, 0% - tax when paying dividends/royalties abroad.
License: requires a CASP resolution from the Czech National Bank (ČNB) via MiCA: state fee ≈ €5000, minimum capital €50000, review period 3-5 months.
The scale and reputation of the market: cryptocurrency acceptance index ≈ 45, more than 9,000 crypto-subjects, mature ecosystem and high level of investor trust.
Tax regime: 0% - income tax (for companies with annual income from above USD 101.250), 0% - VAT, 0% - tax when paying dividends/royalties abroad.
License: requires a CASP resolution from the Czech National Bank (ČNB) via MiCA: state fee ≈ €5000, minimum capital €50000, review period 3-5 months.
The scale and reputation of the market: cryptocurrency acceptance index ≈ 45, more than 9,000 crypto-subjects, mature ecosystem and high level of investor trust.
Tax regime: 10% - income tax (for companies with annual income from above USD 101.250), 12% - VAT, 10% - tax when paying dividends/royalties abroad.
License: requires a CASP resolution from the Czech National Bank (ČNB) via MiCA: state fee ≈ €5000, minimum capital €50000, review period 3-5 months.
The scale and reputation of the market: cryptocurrency acceptance index ≈ 45, more than 9,000 crypto-subjects, mature ecosystem and high level of investor trust.
The scale and reputation of the market: cryptocurrency acceptance index ≈ 45, more than 9,000 crypto-subjects, mature ecosystem and high level of investor trust.
Tax regime: 17% - income tax (for companies with annual income from above USD 101.250), 9% - VAT, 10% - tax when paying dividends/royalties abroad.
License: requires a CASP resolution from the Czech National Bank (ČNB) via MiCA: state fee ≈ €5000, minimum capital €50000, review period 3-5 months.
The scale and reputation of the market: cryptocurrency acceptance index ≈ 45, more than 9,000 crypto-subjects, mature ecosystem and high level of investor trust.
Tax regime: 8.5% - income tax (for companies with annual income from above USD 101.250), 8.1% - VAT, 35% - tax when paying dividends/royalties abroad.
License: requires a CASP resolution from the Czech National Bank (ČNB) via MiCA: state fee ≈ €5000, minimum capital €50000, review period 3-5 months.
The scale and reputation of the market: cryptocurrency acceptance index ≈ 45, more than 9,000 crypto-subjects, mature ecosystem and high level of investor trust.
We will help you choose the right jurisdiction for your business, strategy and budget