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Poland × Banking & Capital Access
Bank accounts, loans and investors in another market. In Poland, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Warsaw · Tuesday 3 November
20:42
Local time
What the rules say in Poland
From the Poland market guide: the points that matter most for banking & capital access, each with the source it was checked against.
Essentials guide · Source-checked research100% of statements checked against a source41 checked against an official source7 checked against a secondary sourceChecked 2026-10-19Not yet professionally reviewed
The Polish Investment and Trade Agency assists investors in applying for financing for a new investment from the Polish state budget.
Government grant programme for new investments.Polish Investment and Trade Agency (PAIH) · checked 2026-10-19The Ministry of Finance identifies the Polish Financial Supervision Authority (KNF), operating under the Act on supervision of the financial market, as the financial market supervisor.
Banks, capital market and other supervised financial institutions.Ministry of Finance (gov.pl) · checked 2026-10-19The General Inspector of Financial Information (GIIF) is the central element of Poland's anti-money-laundering system and acts as the financial intelligence unit, with tasks set by the Act of 1 March 2018 on counteracting money laundering and terrorist financing.
Consolidated text cited as Dz. U. 2025 item 644.Ministry of Finance (gov.pl) · checked 2026-10-19Read the full guide: Banking, payments and capital flows
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Key questions
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WONE Global Partners in Poland
No named lead for Banking & Capital Access yet — these WONE Global professionals already work in Poland and can bring the right local colleague in.
Kraków · PolandWONE Global Partner · Poland
Complete profile
Attorney at Law. Co-founder of the law firm. Provides litigation services to banks and advises corporate clients in international trade. Supervises the work of the Litigation Department and the International Desk. Chair…
Kraków · PolandWONE Global Partner · Poland
Legal Adviser. Co-founder of the Firm. Has been advising parties on technology contracts for more than a dozen years. Specialises in intellectual property law and new technologies. Provides day-to-day legal services to …
Also in Poland
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Cases
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Poland.
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