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Prospecting

Poland

Companies9 of 200
In Atlas Pro22
No website on record0
Granted in 90 days0
A deadline applies9
ServesPoland
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland9France9Germany9Greece9Hungary9Iceland8Ireland9Italy10Latvia9Liechtenstein8Lithuania9Luxembourg9Malta9Netherlands10Norway8Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Crypto-assets9
LicenceAny
Crypto-assets
MiCA CASP authorisation9
StatusAny
In force9
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration7Exchange for funds4Reception and transmission of orders1Portfolio management1Transfer services9
Without service3 chosen
Payment services, listed for Poland
Cash deposits16Cash withdrawals16Direct debits7Card payments6Credit transfers2Direct debits on a credit line27Card payments on a credit line27Credit transfers on a credit line27Issuing payment instruments19Acquiring18Money remittance23Payment initiation26Account information26E-money16
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform38Exchange for funds7Exchange for other crypto-assets13Execution of orders21Placing of crypto-assets39Reception and transmission of orders33Advice42Portfolio management39Transfer services3
WebsiteOn record
With or without9
Category2 chosen
Issuance2Infra3Movement6Consumer2
Clear
GrantedAny
202652025320241
RegionAny
Europe9
Licensed inAny
Latvia1Liechtenstein1Lithuania1Luxembourg2Netherlands3Spain1
Live businessAny
Licence in force, website live8
DeadlineAny
EU crypto tax reporting9
Without licenceAny
Payments and e-money licence2Prepaid instruments licence9Money services licence6Bank or trust charter licence9
JurisdictionsAny
2 or more63 or more4
TokensAny
E-money tokens, EU2
BanksAny
On a bank list1
Companies
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BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands 2 services Deadline 30 SepEU crypto tax reporting ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Passport · Latvia 2 services Deadline 30 SepEU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 SepEU crypto tax reporting ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Passport · Spain 3 services Deadline 30 SepEU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 SepEU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 SepEU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Passport · Lithuania 2 services Deadline 30 SepEU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Passport · Netherlands 2 services Deadline 30 SepEU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA

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