Poland Custodial Wallet — Compliant Development
Launch a custodial wallet in Poland with compliance controls mapped to KNF and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Poland · Custodial Wallet
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 | Custodial Wallet |
Software
Built-in compliance controls
- Custodial key management with HSM or secure enclave options
- Multi-chain deposits, withdrawals, and balance reconciliation
- Transaction monitoring and velocity limits
- Account recovery flows with identity re-verification
- Compliance reporting and user activity audit trails
- Secure storage solutions for private keys
- Automated KYC/AML verification processes
- Comprehensive user activity logging
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 is a custodial wallet?
- A custodial wallet is a wallet where a third party holds the private keys on behalf of the user.
- What compliance requirements apply to custodial wallets?
- Custodial wallets must comply with KYC and AML regulations under MiCA.
- Can I offer custodial wallet services without a license?
- No, you need CASP authorization from the KNF to offer custodial wallet services.