FinTech Legal
Poland
1 year ranked
Provided by Dudkowiak & Putyra
- FinTech & Payment Services
- Regulatory Law
- Financial Services Compliance
- Banking & Financial Law
- Anti-Money Laundering (AML)
- Cryptoassets & Virtual Asset Service Providers (VASPs)
- Corporate Law
- Licensing & Authorisations (SPI/API/CASP)
Aleksandra Walas is Managing Counsel and Head of the FinTech Team at Dudkowiak & Putyra. She leads a nationally recognised fintech legal practice, delivering strategic advice across licensing, compliance, AML, and product structuring. In 2024, she successfully led the licensing process for 50% of all API and KIP licenses issued in Poland. She also spearheads team development, regulatory engagement, and thought leadership initiatives.
- Polish Bar of Legal Advisors (OIRP)
- Member of the FinTech Poland Ecosystem
- Speaker and contributor to British-Polish Chamber of Commerce (BPCC) FinTech initiatives
- CASP Legal Guide (2024, in partnership with BPCC)
- Contributor to Doing Business in Poland – 2025 Legal Guide - https://www.dudkowiak.com/wp-content/uploads/2025/09/doing-business-in-poland-2025-pdf-free-legal-guide-for-investors-1.pdf
- Author of expert blogs and newsletters on SPI/API licensing and regulatory change
- Creator of YouTube video series on FinTech compliance and AML - https://www.youtube.com/watch?v=AmvVhaHTYtQ
- EU and non-EU FinTech startups entering Poland
- Crypto exchanges applying for CASP registration
- Regulated PSPs expanding services under EEA passporting regime
- Neobanks launching payment and EMI solutions in Poland
Attorney-at-Law and Managing Counsel at Dudkowiak & Putyra Business Lawyers, Aleksandra Walas leads one of Poland’s most recognized FinTech legal teams. She combines deep regulatory expertise with a practical, client-focused approach to help startups and financial institutions navigate complex licensing, compliance, and cryptoasset frameworks.
Her advisory work spans SPI/API/CASP licensing, AML/KYC implementation, and cross-border structuring for digital banks, crypto exchanges, and embedded finance providers. She also produces educational content- including YouTube legal series and regulatory guides co-created with institutional partners- to raise legal awareness in the FinTech ecosystem.
Aleksandra is known for her precision, strategic thinking, and inclusive leadership. She mentors junior lawyers and actively shapes the future of legal talent in FinTech.
She is also the recipient of the Golden Gown Award (Złota Toga), awarded for achieving the highest score nationwide in the Polish legal advisor bar exam - a rare distinction reflecting her intellectual rigor and professional discipline.
- Led regulatory support for Fincard Sp. z o.o. achieving National Payment Institution (KIP) status
- Oversaw 50% of all API/KIP licenses granted in Poland by KNF in 2024
- Developed internal AML procedures and compliance frameworks for 30+ fintech clients
- Represented multiple entities in licensing inspections and audits before KNF
- Secured over 50% of all API and KIP licenses granted by the Polish Financial Supervision Authority (KNF) in 2024
- Led successful National Payment Institution (KIP) licensing process for Fincard Sp. z o.o., enabling EEA-wide expansion
- Advised 70+ FinTechs on Polish and EU licensing (SPI, API, CASP/VASP, EMI)
- Represented clients in KNF audits, inspections, and passporting procedures
- Designed AML/KYC systems and regulatory risk frameworks for regulated institutions
- Co-authored and launched the CASP Licensing Guide in partnership with the British-Polish Chamber of Commerce
- Hosted multiple webinars, training sessions, and YouTube series on FinTech legal compliance
- Led internal mentorship and capability development within a top-tier legal FinTech team
Adam Mickiewicz University in Poznań
Master of Law (LL.M)
2011 - 2016
Kozminski University, Warsaw
Postgraduate Studies in Compliance & AML for Financial Institutions
2022 - 2023
Greenwich Management College, Sydney
Diploma in Leadership and Management
2017 - 2018
Southern Cross School of Business, Australia
Advanced Diploma in Leadership and Management
2018 - 2019
District Chamber of Attorneys-at-Law in Poznań (OIRP)
Attorney-at-Law (Radca Prawny), admitted to the bar in 2024
2021 - 2024
Women Leaders in Tech Law 2025
Nominee, ALM / Law.com
2025
Golden Gown Award (Złota Toga)
awarded by the Polish Bar Association for achieving the highest score nationwide in the legal advisor bar exam
2024
Polish Fintech Map 2025 (Cashless.pl)
Featured in the Polish Fintech Map 2025 (Cashless.pl) as a national leader in the Consulting & Institutions category
2024
Provided by Chambers
Aleksandra Walas is a managing counsel in the Dudkowiak team, with a busy FinTech practice focused on licensing and regulatory matters. She routinely advises crypto-asset companies on CASP licensing, in addition to supporting payment services companies on API licensing matters.
Provided by Chambers
Aleksandra Walas provides high-level services targeted for the clients' needs. She is very responsive to all the clients' questions.
Aleksandra's mix of technical expertise, responsiveness and practical business focus significantly enhances the licensing process.
Aleksandra stands out for precision and thoroughness. Her attention to detail ensures that submissions and frameworks are fully aligned with Polish and EU requirements.
Aleksandra has vast knowledge of the functioning of the financial sector.
3 items provided by Dudkowiak & Putyra
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