Name
Global FinTech Guide
Country _ Name
Poland
SectionTitle
Payment services2.0000000000002Poland472
Asset and portfolio management3.0000000000002Poland473
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Poland474
Trading platforms/social trading platforms/signal following5.0000000000002Poland484
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Poland475
DLT and cryptocurrencies7.0000000000002Poland476
Loan services/factoring/loan broking/finetrading8.0000000000002Poland477
Identification9.0000000000002Poland479
Online banking services9.0000000000002Poland478
ICO/token sale10.0000000000002Poland485
InsurTech11.0000000000002Poland481
RegTech and compliance management12.0000000000002Poland480
KYC requirements13.0000000000002Poland482
Signature requirements14.0000000000002Poland486

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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