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Today’s country, which has been a member of the EU from 2004, when supplying the issue of virtual money and remittance systems, must be controlled by the Second Directive of Europe and the demands of the GDPR adjustment. At the state level, the monetary controller (Financial Supervision Committee) has not formed liberal or proscriptive terms, whereas in basic the powers have a negative attitude towards electronic money.
The state provides financial technology with a large proportion of skilled workers. In addition, the labor market is known for low salaries and professionals with relevant experience.
From the sustainable development of the country to the payment service habits of the population and the growing number of migrants in Poland and local residents emigrating to other countries constantly in need of currency exchange, there are several factors that make Poland an excellent market entry for both B2B and service providers B2C.
Authorised electronic money institution license in Poland is required for firms that carry out transfers with virtual money in state. According to the legislation, firms that supply virtual payment favors(in particular, payment on the site), as well as companies that work with e-currencies, must obtain an AEMI permit.
Obtaining the AEMI permit is a straightforward procedure. Interested businesses can contact regulator directly or apply for the permission online. The application process requires providing info about the biz, such as its name, address, and the type of activities it engages in. The business must also provide a list of audiovisual works and favors that it plans to use.
The permissing procedure for virtual money establishment should provide information that allows the identification of directors and persons who directly or indirectly have a significant stake in the firm, indicating the size of the stake they hold.
In addition, the electronic money establishment must supply the KNF with documents and info that will allow it to assess whether the organization and persons mentioned above guarantee the prudent and stable administration of the AEMI, in particular:
In order for a remittance structure to comply with the EU Second Directive, the following conditions need to be met:
What is covered by each category of info and documents listed in points above is provided by the current Regulation of the Minister of Finance, Funds and Regional Policy regarding the detailed amount of information and the type and form of documents attached to the request for permission to operate as a domestic remittance establishment from November 13, 2020 (Legal Gazette of 2020, item 2225), issued on the basis of Part 3 of Article 61 of the UUP.
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