Poland CASP prep - current knowledge of KNF expectations
The KNF registration landscape is shifting with the VASP-to-CASP transition still incomplete. We needed someone who knew where things actually stood, not just what the published rules say. Fast Offshore Licenses had that. The AML documentation they prepared was thorough. Ownership disclosure filing was handled correctly. KNF approved without requests for resubmission. For Polish crypto licensing, maybe the best firm we found.