General requirements:

In order to obtain Polish crypto authorisation, it is necessary to demonstrate that company's key figures have relevant qualification and experiences. Representatives and beneficial owners of the Polish crypto companies must possess knowledge and proficiency in areas related to virtual currencies. Also, it is crucial for individuals managing a crypto company to an excellent reputation.

Required document and information:

• The proposed 3 company names in order of preference. 
• Notarized KYC documents of each shareholder, beneficial owner and director not older than 3 months in English. If it’s not in English, a certified translation is required.
• Resume (CV) and Information on relevant background and experience for each shareholder, director and beneficial owner. 
• Information on company's organisational structure and equity.
• Description of business activities and services. 
• List of countries where the company intends to provide its services.
• Proof of the statutory minimum paid-in capital. 
• Description of AML procedural rules. 
• Website address. 
• Contact information for correspondence. 

N.B.

• If Shareholders are legal persons, it is required to submit a full set of apostilled company documents. If a company is operating more than 1 year it is required to submit a certificate of Good Standing.
• If documents are not in English language or language of particular country, then they must be accompanied by a notarized translation.
• Additional documents may be requested by the Regulator at its discretion.