Licensing & compliance in Poland
Licensing and compliance in Poland: payment, crypto and gaming licences, incorporation and AML support. Listings: 13.
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Regulated United Europe
Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…
Maxcorp
Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
LegalBison
LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…
Legal Nodes
Legal Nodes is a legal support platform for technology and Web3 projects that works through a network of specialists. This differs from a single local law…
Lawskar
Lawskar is a legal adviser offering crypto licensing support, including the Polish CASP authorisation and projects in El Salvador. It lists Poland and El…
Lawrange
Lawrange is a legal team that supports crypto startups and MiCA/CASP projects in European jurisdictions. Its markets are Czechia, Poland, Lithuania, Spain and…
Gurcan Partners
Gurcan Partners is an international law practice that offers support in obtaining a crypto-asset licence in Poland. Poland is the route confirmed for this…
GP Partners
GP Partners is a Polish law firm that advises payment service providers. It offers licensing before the KNF, the Polish Financial Supervision Authority…
DLK Legal
DLK Legal is a Polish law firm that supports licensing of national payment institutions and electronic money institutions, known in Poland as KIP and KIPE. The…
Consulting24
Consulting24 is a brand that works on crypto licensing and the corporate launch of projects. According to the official website, the legal entity behind it is…
AdamSmith
AdamSmith is a legal adviser on crypto licensing and corporate structures. It helps clients set up a company and obtain an authorisation, and also supports the…