Poland Crypto Payments — Compliant Development
Launch a crypto payments solution in Poland with compliance controls mapped to KNF and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Poland · Crypto Payments
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 Payments |
Software
Built-in compliance controls
- Merchant invoicing, QR, and payment link generation
- Chain confirmation monitoring and webhook notifications
- Fiat settlement options and FX conversion hooks
- Merchant KYC tiers and transaction limits
- Chargeback/dispute workflows and reconciliation dashboards
- Integration of payment processing with compliance checks
- Automated KYC/AML verification for transactions
- Secure transaction logging and reporting
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 crypto payments?
- Crypto payments involve transactions made using cryptocurrencies as a medium of exchange.
- What compliance measures are required for crypto payments?
- You must comply with KYC and AML regulations under MiCA.
- Is a license required for crypto payment services?
- Yes, you need CASP authorization from the KNF to offer crypto payment services.