KNF CASP Licence
Get full support with your KNF CASP licence application under MiCA. APOG helps crypto firms in Poland with licensing, AML compliance, Travel Rule, and ongoing regulatory support.
The CASP licence (Crypto-Asset Service Provider authorisation) from the Polish Financial Supervision Authority (KNF) is now the central requirement for operating a crypto business in Poland and the EU under MiCA.
AP Outsourcing Group provides end-to-end support with the application process, ensuring compliance with both MiCA and the upcoming Polish Crypto-Asset Act (druk 1424).
Our CASP Licensing Services:
- Application Preparation – drafting and reviewing governance documents, business plans, policies, and risk frameworks.
- AML/KYC/Travel Rule Compliance – procedures aligned with MiCA, the Polish AML Act, and GIIF expectations.
- Prudential & Safeguarding – guidance on capital requirements, insurance, and client fund protection.
- ICT & DORA Compliance – cyber risk frameworks, outsourcing registers, incident response.
- Liaison with KNF – managing communications and regulatory submissions.
- EU Passporting – structuring applications to ensure smooth expansion across the EU.
Why AP Outsourcing Group?
- Specialist expertise in AML, crypto-assets, and MiCA compliance.
- Proven track record supporting financial institutions, fintechs, and crypto firms.
- Flexible outsourcing models (AML officers, compliance staff, advisors).
- Institutional-grade quality – documentation and processes that meet supervisory expectations.
Contact us today to discuss your KNF CASP licence application and ensure your business is ready for the MiCA era in Poland and the EU.