Poland Non-Custodial Wallet — Compliant Development
Launch a non-custodial wallet in Poland with compliance controls mapped to KNF and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Poland · Non-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 | Non-Custodial Wallet |
Software
Built-in compliance controls
- Self-custody key generation and secure backup flows
- WalletConnect / chain signing with transaction simulation
- Optional KYC-gated features for regulated on-ramps
- Phishing protection and address allowlisting
- Privacy-preserving analytics for product ops (not user PII)
- User-controlled key management solutions
- KYC/AML verification for transactions above a certain threshold
- Monitoring tools for suspicious 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 is a non-custodial wallet?
- A non-custodial wallet allows users to hold their private keys, providing full control over their assets.
- Do non-custodial wallets need to comply with MiCA?
- Yes, if you provide services related to non-custodial wallets, compliance with MiCA is required.
- What are the risks of non-compliance?
- Non-compliance can lead to legal penalties and loss of business reputation.