CASP What conditions must your business meet?

Imagine running your crypto business in a market that’s rapidly evolving, shaped by MiCA regulations, and backed by one of the fastest-growing economies in Europe. Whether you’re a VASP transitioning to CASP or an entrepreneur entering the Polish fintech space, understanding the legal requirements is crucial.

That’s exactly what we’re covering in this episode! Join us as we dive deep into KNF licensing, CASP applications, and passporting rules, all explained by Dudkowiak & Putyra, a leading business law firm in Poland since 1992.

____________________________________________
Key Questions Answered:

0:00 CASP What conditions must your business meet?
1:37 Do you think the VASP market is ready to move to CASP yet?
3:25 Do you estimate that all entrepreneurs who are VASPs will apply for a CASP license?
4:29 Are there any general requirements for entrepreneurs on the grounds of MiCA?
6:30 Can individuals also apply for a license?
6:57 Let’s start with the board requirements. What does MiCA say about it?
8:28 How long can it take to prepare an application for a CASP license?
9:20 How long it will take for the regulator to process a CASP application?
10:22 Does the Polish draft law on cryptoassets clarify questions of procedure?
11:00 Has the Polish law on cryptoassets already entered into force?
11:38 What about shareholders?
13:00 What are the implications of this project for CASP?
15:28 What about passporting? Do we know how it will look like?
15:58 Is this a good solution?

____________________________________________

Need legal guidance?
Read our guide about CASP License in Poland at: https://www.dudkowiak.com/fintech-in-...

About Dudkowiak & Putyra
For over 30 years, we’ve helped foreign investors, fintech startups, and corporate giants navigate Polish regulations. Our services include:
🔸 Fintech & KNF Licensing - CASP, VASP, and payment institution licenses
🔸 Corporate Law - Company formation, mergers & acquisitions
🔸 Tax & Accounting - Legal strategies for local & international taxation
🔸 Immigration Law - Work & residence permits in Poland
🔸 GDPR Compliance (RODO) - Ensuring full data protection under EU law

🏆 Recognized by The Lawyers Global & Legal 500 as one of the best business lawyers in Poland!

____________________________________________

📩 Contact Us:
Website: www.dudkowiak.com
Email: [email protected]
Facebook: Dudkowiak & Putyra Law Firm
LinkedIn: Dudkowiak & Putyra Business Lawyers Poland

🔔 Subscribe for expert legal insights on corporate law, CASP licensing, and fintech regulations in Poland!