Poland Crypto Exchange — Compliant Development
Launch a crypto exchange in Poland with compliance controls mapped to KNF and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Poland · Crypto Exchange
Poland supervises crypto-asset service providers under MiCA through Polish Financial Supervision Authority (KNF). Firms offering exchange, custody, advisory, or other CASP services must obtain authorization and meet prudential, governance, and AML requirements before serving clients in the EU.
| Jurisdiction | Poland |
|---|---|
| Regulator | KNF |
| Product | Crypto Exchange |
Software
Built-in compliance controls
- Order book, matching engine, and trade surveillance hooks
- KYC/AML onboarding and PEP/sanctions screening integration
- Hot/cold wallet segregation and withdrawal approval queues
- Market abuse monitoring and admin compliance dashboards
- Audit logs, STR export hooks, and regulator reporting APIs
- Integrated KYC/AML compliance checks
- Real-time transaction monitoring systems
- Audit logs for all transactions and user activities
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What are the requirements for a crypto exchange in Poland?
- You must obtain CASP authorization from the KNF and implement KYC/AML measures.
- How does Block Intelligence assist with compliance?
- We provide software solutions designed to meet KNF and MiCA compliance requirements.
- Is it possible to operate without a license?
- No, operating a crypto exchange in Poland without a CASP authorization is illegal.