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Crypto & MiCA

Crypto-asset licensing across the EU

CASP Licensing (MiCA) Crypto Product Structuring AML, KYC & the Travel Rule

Token Offerings

The full token lifecycle under MiCA

Token Offerings & White Papers Token Classification (ART / EMT / other) White Paper & Notification

Payments

PSD2 authorisations before KNF

Payment Institution Licence (KIP) Small Payment Institution (MIP)

AI & Resilience

Emerging-tech and operational-resilience regimes

AI Act Compliance DORA for CASPs

Ongoing Regulatory Counsel – retained counsel for licensed entities.

Insights

Practitioner notes from the EU fintech frontline.

Working notes on MiCA, payments, AI and DORA – written from inside the licensing process, not the sidelines.

4 notes Newest first

Illustration of a residence permit card with the Polish flag in the background

Other 20 April 2024 13 min read Your Complete Guide to Obtaining a Residence Permit in Poland Read article

architectural photography of building with people in it during nighttime

Other 18 March 2024 12 min read Cross-Border Transformation in Poland – How to move your business to Poland Read article

black Android smartphone near ballpoint pen, tax withholding certificate on top of white folder

Other 3 March 2024 6 min read Financial Statement of an LLC in Poland: Obligation, Deadlines and more Read article

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Other 29 February 2024 7 min read VASP Report in Poland Read article