Regulated United Europe office in Poland

The company’s Polish representative office opened in 2019, becoming a key element in Regulated United Europe‘s strategic expansion in Central Europe. Establishing a full-fledged office in Warsaw provided a sustainable physical presence within the jurisdiction of the European Union, which has a large financial market, a developed banking infrastructure, and active regulation of the virtual asset sector.
The office is located at Twarda 18, 15th floor, 00-824 Warsaw, Poland – in the Spektrum Tower business centre, situated in one of the capital’s most prestigious business districts. This location offers easy access to financial institutions, law firms, corporate clients and government agencies.

Strategic importance of the Polish office

Poland has one of the largest economies in Central and Eastern Europe. It has a rapidly growing fintech sector and is actively implementing European regulations on digital finance. Having a physical office in Warsaw enables us to:

• ensure prompt interaction with the local government and financial supervisory authorities.
• support company licensing and registration procedures;
• coordinate legal processes within the framework of the MiCA regulation;
• provide clients with the opportunity for face-to-face consultations and strategic meetings.

Our presence in Poland strengthens our company’s regional coverage, forming a link between our Western European and Baltic offices.

Legal specialisation and profile

The Warsaw office has a legal department that specialises in obtaining financial licences. The department provides support for projects in the field of virtual assets, cryptocurrencies, and the regulation of digital asset service providers (VASPs/crypto/MiCA).

The department’s main areas of activity include:

• legal analysis of crypto project business models;
• structuring activities in accordance with Polish and European legislation;
• preparation and support of registration procedures for entities operating with virtual assets;
• developing internal AML/KYC policies;
• providing support for interactions with banks and payment institutions;
• providing advice on cross-border service provision within the EU.

Following the introduction of the pan-European MiCA regulation, the Polish office is playing a significant role in helping clients to adapt to the new requirements relating to capital, corporate governance, disclosure and risk management.

Infrastructural advantages of the location

The office is located on the 15th floor of a modern business centre which provides the following:

• a high level of confidentiality and security.
• modern meeting facilities for working with international clients.
• convenient access to the city’s transport hubs.
• a prestigious business address befitting the status of an international law firm.

Twarda Street is at the heart of Warsaw’s business district, where banks, auditing companies, investment funds and legal advisors are concentrated.

Role in the international structure of the company

The Polish office is part of the Regulated United Europe network, which covers key European Union jurisdictions. As well as serving local clients, its role is to support international projects focused on entering the European market. Due to its geographical location and the size of the Polish economy, the Warsaw office acts as a regional centre of expertise on the regulation of digital financial instruments and the licensing of virtual asset activities. Our presence in Warsaw demonstrates our company’s commitment to strengthening its position in the EU and providing clients with comprehensive legal support in one of Central Europe’s most promising jurisdictions.