Back to regulators

Country hub · Financial regulators

🇵🇱Poland

Financial supervision in Poland is consolidated at KNF, which handles banking, payments, and investment-firm authorisations. MiCA CASP authorisation runs through the same institution. AML/CFT supervision runs through the same authority. 1 authority carded for this jurisdiction — open each below for the full profile.

Poland's row of the coverage matrix

BankingPaymentsInvestmentCryptoAML
KNFLicensing
KNFLicensing
KNFLicensing
KNFLicensing
KNFAML

Planning a licence in Poland?

Open the License Builder to scope the pack — required documents, policies, and the submission path per the competent authority above.

Open License Builder

Ready to Transform Your Compliance?

Measure the Impact from Day One

Talk to Sales