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+1 (888) 647 05 40Nowadays, Fintech is a rapidly developing industry in Poland. It includes innovations in the fiscal sector and all the establishments which elaborate and advance these new technologies. Both of these aspects are quickly evolving in the country. That industry frequently concentrates on digital assets, risk protection, data storage services, Big Data, and AI.
This guide will make you go over the most important information regarding that topic and provide you the answers you may be interested in.
The kind of a permit for a Fintech company is determined by the particular business structure or product offered by an organization. The set of rules encompasses the following legislative measures:
Abidance to these rules is essential for Fintech enterprises to operate lawfully and protect the interests of their clients.
KNF is a Polish authority enabled to oversee local organizations in the boundaries of EU rules. Committee must carry out tasks pertaining to licensing of local establishments, keeping up their register, offering coaching for market attendees, distributing directives and messages directed towards regulated entities.
In addition, there exists an important KNF’s tool, described as Sandbox, which is based on the Open API structure, adhering to the local rules and in accordance with the PSD2 Directive. It serves as a simulated testing space where individuals are able to practice banking and payment processes, which include PIS, AIS, and CAF. Moreover, this tool is accessible without any payment, and TPP permit is not obligatory to obtain.
Eventually, the Sandbox promotes innovation, learning, and abidance by legislative standards in the fiscal sector.
Finally, the Polish Fintech landscape is dynamic, evolving, and it will continue to grow, providing both opportunities and challenges for companies functioning in this sector. However, by embracing digital advancements, compliance with legislative demands, and leveraging tools like Sandbox, Fintech firms in Poland will be able to position themselves for success.
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