Webinar – Dead (Polish) VASP, Live Liability – What You Need to Know Before July 1

This webinar offers a clear and practical overview of the risks involved, as well as the options still available ahead of the deadline.

Duration: 60 minutes + Q&A 

Language: English 

Key topics include:

1. The Polish VASP registry in numbers - what the data shows and what it means for registered entities
2. MiCA and the CASP deadline - criminal liability, sanctions, and the transition framework
3. AML / GIIF obligations - reporting duties that apply even to dormant entities, and the consequences of non-compliance
4. Corporate law exposure (KSH) - personal liability of directors, failure-to-file obligations, and the distinction between VASP deregistration and company liquidation
5. Tax exposure - CIT, VAT, JPK obligations, and the 5-year audit window applicable to historic crypto transactions
6. Your options: CASP application (or CASP as a service cooperation), deregistration, or orderly wind-down - a practical comparison of the three available paths
7. Live Q&A

Join the Webinar