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    • Proud Member of Alliott Global Alliance — Chambers Top Ranked Global 2023
    Woloszanski & Partners

    Cryptocurrency firms

    We advice on setting up cryptocurrency companies, implementing legal requirements and legal auditing their activity
    Chambers Contributor — Global Practice Guides 2026, Blockchain & Crypto-Assets
    Home Legal solutions Cryptocurrency firms
    We stand on the side of innovation
    At Wołoszański & Partners, we assist innovative companies in achieving safe development in the new technology market. We explain the intricate cryptocurrency regulations in simple, clear and coherent language to help you adapt to them wisely. We remove legal obstacles so that you can fully focus on the implementation of your project.
    Scope of services
    We will be a comprehensive source of support regardless of which side of the transaction you stand on.
    Cryptocurrency & Blockchain: Woloszanski & Partners Law Firm
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    Ongoing monitoring of changes in global regulation
    Ongoing analysis and verification covers three aspects of crypto markets: ICOs, cryptocurrency exchanges and shopping with cryptocurrency payments. We will help you choose the right jurisdiction and obtain the necessary authorisations.
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    Setting up a cryptocurrency exchange or bureau de change
    Grow your business without any legal hurdles. We will analyse your situation and advise you on how to minimise regulatory obligations. We will help you with jurisdiction selection, licensing and compliance with AML and PSD2 regulations.
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    Contracts and regulations
    We will prepare the legal documentation for your project, saving you time and safeguarding you against possible risks. We prepare investment or cooperation agreements as well as service provision regulations that are compliant with the EU requirements.
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    Legal opinions
    We will analyse the assumptions of your planned project in the context of compliance with regulations and the achievement of your business objectives. We will offer a reliable and transparent opinions that will provide you with practical answers to all your questions.
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    Cryptocurrency compliance — domestic & cross-border
    We provide comprehensive regulatory compliance for your cryptocurrency business — both on the domestic market and across borders. We support you with MiCA implementation and CASP authorisation, AML/CFT obligations and VASP registration, Travel Rule compliance (EU Regulation 2023/1113), taxation of virtual currencies and DAC8 reporting, as well as DORA implementation and the legal classification of DeFi, DAO and tokenisation projects.
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    What are your benefits?
    Wołoszański & Partners: We make things clearWe make things clear
    We translate complex legal issues into understandable messages for everyone.
    Wołoszański & Partners: We reduce risksWe identify and reduce risks
    We help you identify legal issues and risks before they become legal problems.
    Wołoszański & Partners: we know best world practicesWe know the best practices
    We have access to legal practices and requirements around the world through our international partnerships.
    Why Wołoszański & Partners?
    1
    2.300+ hours
    spent on cryptocurrency related projects
    2
    47 countries
    day-to-day collaboration with law firms all over the globe
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    Project management approach
    Your personal project manager will prepare all essential materials you need to start with and stay within your reach since day one
    4
    International professional network
    We provide service even in rare subjects, thanks to our extensive network of professional contacts
    Cryptocurrency & Blockchain: Woloszanski & Partners Law Firm

    Our cryptocurrency experts

    Our experts are known for their success and acumen in handling particularly complex cases for international clients.

    Łukasz Kudela

    Łukasz Kudela

    Cryptocurrency Project Manager · Attorney-at-law

    Łukasz has cooperated with 47 foreign law firms and has extensive experience in conducting analyses and preparing legal opinions for cryptocurrency companies, including global exchanges. He has a thorough command of the applicable conditions and regulations on local and foreign markets.

    Contact Łukasz Click the card for the full profile ›
    Michał Wołoszański

    Michał Wołoszański

    Managing Partner · INSEAD Global Executive MBA · Attorney-at-law

    Michał, with a particular focus on intellectual property, combines professional experience and legal education with a passion for new technologies and business. He identifies the risks of a transaction and of the venture’s subsequent operation, and proposes the right legal solutions.

    Contact Michał Click the card for the full profile ›
    Karolina Dębiec

    Karolina Dębiec

    Lawyer · Key Projects Coordinator

    Karolina is a specialist in legal research, focusing on labour and corporate law. Her background includes a role as a research lawyer at a global corporation, advising both private and public organisations. She is currently involved in the development of intricate compliance systems, and works in both Polish and English.

    Contact Karolina Click the card for the full profile ›

    Regulatory compliance

    Comprehensive compliance for the digital-asset market

    We guide cryptocurrency businesses through the full regulatory landscape — from MiCA implementation and CASP licensing to AML/CFT obligations, taxation and operational resilience. Below are the areas in which we support our clients.

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    MiCA & CASP licensing

    Implementation of the MiCA Regulation, obtaining CASP authorisation, white-paper requirements, and the EMT/ART (stablecoin) token regime.

    02

    AML/CFT & VASP register

    Anti-money-laundering procedures, registration of virtual-currency activity, and the duties of an Approved AML & Sanctions Officer.

    03

    Travel Rule

    Compliance with EU Regulation 2023/1113 — transmitting originator and beneficiary information on transfers of crypto-assets.

    04

    Taxation & DAC8

    Taxation of virtual currencies (19%), the new DAC8 reporting obligations, and cross-border reporting.

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    DORA & operational resilience

    Implementation of the Digital Operational Resilience Act for financial-market entities and their ICT providers.

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    DeFi, DAO & tokenisation

    Legal classification of DeFi protocols and DAOs, smart contracts, the regulatory sandbox, and asset tokenisation.