Jurisdiction reference
Poland
Regulator: KNF / GIIF. License/registration context: Registration. 4058 VASP/entity records are tracked by Plexo Institute in Poland. Official registry source: EU Markets in Crypto-Assets Regulation (MiCA). Data last updated: 2026-09-30.
Regulated under EU MiCAR: ART/EMT stablecoin rules applicable since Jun 30, 2024; broader CASP rules since Dec 30, 2024.
Regulatory Status
- Jurisdiction code
- PL
- Regime
- Registration
- Regulator
- KNF / GIIF
- Governing law
- AML Act / MiCA
- Travel Rule
- Enforced
- Tracked entities
- 4058
- Recognized stablecoin backing
- fiat-backed, crypto-backed, commodity-backed
- Yield-bearing stablecoins
- Restricted
- Currency
- PLN
Regulatory approach
Komisja Nadzoru Finansowego (KNF) is the primary financial sector supervisor.
Licensed entities in Poland
Showing 100 of 4,058 regulated-entity records tracked in Poland by Plexo Institute.
| Entity | Status | License type |
|---|---|---|
| Uab Bitmarkets Prywatna Sp. z o.o. Oddział W Polsce | Registered | Virtual Currency Activity Registration (RDWW) |
| 017 Capital | Unknown | Virtual Currency Activity Registration (RDWW) |
| 12M | Registered | Virtual Currency Activity Registration (RDWW) |
| 1cebit | Registered | Virtual Currency Activity Registration (RDWW) |
| 1labs Poland | Registered | Virtual Currency Activity Registration (RDWW) |
| 3coin.exchange | Registered | Virtual Currency Activity Registration (RDWW) |
| 3dots Tax | Unknown | Virtual Currency Activity Registration (RDWW) |
| 42X | Registered | Virtual Currency Activity Registration (RDWW) |
| 4ast Deal | Registered | Virtual Currency Activity Registration (RDWW) |
| 4soft | Registered | Virtual Currency Activity Registration (RDWW) |
| 4word Solutions | Registered | Virtual Currency Activity Registration (RDWW) |
| 5ire Fintech | Registered | Virtual Currency Activity Registration (RDWW) |
| 707DDR | Registered | Virtual Currency Activity Registration (RDWW) |
| 8tech Exchange Sp. z o.o. W Likwidacji | Unknown | Virtual Currency Activity Registration (RDWW) |
| 90K EU | Registered | Virtual Currency Activity Registration (RDWW) |
| A.b.y Ventures | Registered | Virtual Currency Activity Registration (RDWW) |
| A.C. TERMINUS E.S. Grygatowicz-Szumowska SP. J | Licensed | E-Money Payment Institution (EPI) |
| Aascrypto | Registered | Virtual Currency Activity Registration (RDWW) |
| Abpay | Unknown | Virtual Currency Activity Registration (RDWW) |
| AC Technology | Unknown | Virtual Currency Activity Registration (RDWW) |
| Acanis Major PL | Registered | Virtual Currency Activity Registration (RDWW) |
| Accompany | Unknown | Virtual Currency Activity Registration (RDWW) |
| Ace Europe | Licensed | Payment Institution (PI) |
| Acm Exchange | Registered | Virtual Currency Activity Registration (RDWW) |
| Ada Anrep | Unknown | Virtual Currency Activity Registration (RDWW) |
| Adam OR | Unknown | Virtual Currency Activity Registration (RDWW) |
| Adast | Registered | Virtual Currency Activity Registration (RDWW) |
| Adblidai OÜ | Registered | Virtual Currency Activity Registration (RDWW) |
| Admin Exchange | Registered | Virtual Currency Activity Registration (RDWW) |
| Adrian Bazyluk | Registered | Virtual Currency Activity Registration (RDWW) |
| Adrian Tyczyński | Registered | Virtual Currency Activity Registration (RDWW) |
| Adriana Kędziora | Unknown | Virtual Currency Activity Registration (RDWW) |
| Adrians Capital | Registered | Virtual Currency Activity Registration (RDWW) |
| Aerapass | Registered | Virtual Currency Activity Registration (RDWW) |
| Afritech Services | Registered | Virtual Currency Activity Registration (RDWW) |
| Agamabit | Registered | Virtual Currency Activity Registration (RDWW) |
| Agencja Itp | Unknown | Virtual Currency Activity Registration (RDWW) |
| Agencja Kredytowo-Ubezpieczeniowa Marzena Szpryngiel-Rotter | Licensed | E-Money Payment Institution (EPI) |
| Agilitycrypto | Registered | Virtual Currency Activity Registration (RDWW) |
| Aheads | Registered | Virtual Currency Activity Registration (RDWW) |
| Aiex | Registered | Virtual Currency Activity Registration (RDWW) |
| Aiex OÜ | Registered | Virtual Currency Activity Registration (RDWW) |
| Airdance Academy Warsaw | Unknown | Virtual Currency Activity Registration (RDWW) |
| Airdance Academy Worldwide | Unknown | Virtual Currency Activity Registration (RDWW) |
| Airdancespot | Unknown | Virtual Currency Activity Registration (RDWW) |
| Aisot | Registered | Virtual Currency Activity Registration (RDWW) |
| Alacrity Solutions | Registered | Virtual Currency Activity Registration (RDWW) |
| Alchemy Gps Europe | Unknown | Virtual Currency Activity Registration (RDWW) |
| Aldex Tech | Registered | Virtual Currency Activity Registration (RDWW) |
| Aleh Nasenia | Unknown | Virtual Currency Activity Registration (RDWW) |
| Aleksander Johanson | Unknown | Virtual Currency Activity Registration (RDWW) |
| Aleksander Misztal | Registered | Virtual Currency Activity Registration (RDWW) |
| Aleksander Sobierajski | Unknown | Virtual Currency Activity Registration (RDWW) |
| Aleksgroup | Registered | Virtual Currency Activity Registration (RDWW) |
| Alena Mikhno | Unknown | Virtual Currency Activity Registration (RDWW) |
| Alende Virtual Assets | Registered | Virtual Currency Activity Registration (RDWW) |
| Alfafromdahood | Unknown | Virtual Currency Activity Registration (RDWW) |
| Aliaksandr Halavach | Unknown | Virtual Currency Activity Registration (RDWW) |
| Aliaksandr Mirashnichenka | Unknown | Virtual Currency Activity Registration (RDWW) |
| Aliaksei Haurylik | Unknown | Virtual Currency Activity Registration (RDWW) |
| Aliaksei Hurski | Unknown | Virtual Currency Activity Registration (RDWW) |
| Alina Yaremych | Unknown | Virtual Currency Activity Registration (RDWW) |
| Aliniex | Registered | Virtual Currency Activity Registration (RDWW) |
| All Buy Crypto | Registered | Virtual Currency Activity Registration (RDWW) |
| All4one | Registered | Virtual Currency Activity Registration (RDWW) |
| Allegro Finance | Licensed | Payment Institution (PI) |
| Allgrind | Unknown | Virtual Currency Activity Registration (RDWW) |
| Alliance Crypto Exchange | Unknown | Virtual Currency Activity Registration (RDWW) |
| Alltimecrypto | Registered | Virtual Currency Activity Registration (RDWW) |
| Almex | Registered | Virtual Currency Activity Registration (RDWW) |
| Almoallem Fin | Unknown | Virtual Currency Activity Registration (RDWW) |
| Alp Labs | Registered | Virtual Currency Activity Registration (RDWW) |
| Alpha Node | Registered | Virtual Currency Activity Registration (RDWW) |
| Alphacom | Registered | Virtual Currency Activity Registration (RDWW) |
| Alpinex | Registered | Virtual Currency Activity Registration (RDWW) |
| Alt-X | Unknown | Virtual Currency Activity Registration (RDWW) |
| Altivox Sphere | Registered | Virtual Currency Activity Registration (RDWW) |
| AM Global Services | Registered | Virtual Currency Activity Registration (RDWW) |
| AM Sur Dagan | Unknown | Virtual Currency Activity Registration (RDWW) |
| Amazis | Unknown | Virtual Currency Activity Registration (RDWW) |
| Amethyst UE Spółka Z Ograniczoną | Registered | Virtual Currency Activity Registration (RDWW) |
| Amvius | Unknown | Virtual Currency Activity Registration (RDWW) |
| Anastasiia Zabara | Unknown | Virtual Currency Activity Registration (RDWW) |
| Andrei Kakhanouski | Unknown | Virtual Currency Activity Registration (RDWW) |
| Andrei Makarevich | Unknown | Virtual Currency Activity Registration (RDWW) |
| Andrei Perederii | Registered | Virtual Currency Activity Registration (RDWW) |
| Andrii Popov | Unknown | Virtual Currency Activity Registration (RDWW) |
| Andrii Serga | Unknown | Virtual Currency Activity Registration (RDWW) |
| Andrii Stoian | Unknown | Virtual Currency Activity Registration (RDWW) |
| Anhelina Hryhorash | Registered | Virtual Currency Activity Registration (RDWW) |
| Ankacex | Registered | Virtual Currency Activity Registration (RDWW) |
| Anna-Mariia Kerekesha | Unknown | Virtual Currency Activity Registration (RDWW) |
| Antigua Venture | Registered | Virtual Currency Activity Registration (RDWW) |
| Antin Herasymenko | Unknown | Virtual Currency Activity Registration (RDWW) |
| Anton Batalov | Unknown | Virtual Currency Activity Registration (RDWW) |
| Anton Bundak | Unknown | Virtual Currency Activity Registration (RDWW) |
| Anvi Group | Registered | Virtual Currency Activity Registration (RDWW) |
| Apanast | Registered | Virtual Currency Activity Registration (RDWW) |
| Apex Network | Registered | Virtual Currency Activity Registration (RDWW) |
| Aplitt | Licensed | Payment Institution (PI) |
Browse all 4,058 records in the regulated-entity registry, including the remaining 3,958 in Poland.
Relationship Graph
Jurisdiction FAQ
Who regulates Poland?
The current Plexo Institute record lists KNF / GIIF as the regulator for Poland.
How many VASPs are tracked in Poland?
4058 VASP/entity records are tracked by Plexo Institute in Poland.
What is the Travel Rule status in Poland?
The current Plexo Institute record lists the Travel Rule status for Poland as Enforced.
Source Evidence
This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.