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Furthermore, it's important to conduct thorough due diligence on your business operations and implement robust compliance procedures to meet the stringent regulatory standards set by the KNF. This may include implementing AML and KYC policies, conducting regular audits, and maintaining accurate record-keeping practices.
Hi there! Obtaining a crypto license in Poland involves navigating the regulatory framework established by the Polish Financial Supervision Authority (KNF). To obtain a crypto license in Poland, you'll need to submit an application to the KNF and demonstrate compliance with regulatory requirements, including anti-money laundering (AML) and know-your-customer (KYC) regulations. The application process typically involves providing detailed information about your business, its ownership structure, operational processes, and risk management measures. You can also apply here to get help in obtaining VASP Poland (https://gofaizen-sherle.com/crypto-license/poland).
Anthony Hall , 24 Oct 2024