🇵🇱

Poland

PL / POLLegal — Regulated

EU MiCA fully applicable. KNF is national competent authority.

Key Regulations

EU MiCA Regulation 2023/1114Act on Combating Money Laundering (2018)KNF crypto guidelines

Regulatory Context

Crypto assets are legal in Poland under applicable regulatory frameworks. Exchanges and service providers typically require registration or licensing with KNF (Polish Financial Supervision Authority). AML/KYC obligations apply to virtual asset service providers (VASPs) under FATF guidance.

Regulatory Profile

Primary Regulator

KNF (Polish Financial Supervision Authority)

Official site

Currency

PLN

MiCA Applies

Yes — EU/EEA

FATF Member

Yes

OFAC Sanctions

None

G20 / OECD

OECD

SL-1 API Call

{
  "action": "place_order",
  "actor": {
    "declared_jurisdiction": "PL"
  }
}

Expected verdict

COMPLIANT

Test SL-1 on your protocol →

Other Legal — Regulated Jurisdictions