Homepage Economic activity in Poland Controlling legality of business activity

Controlling legality of business activityPrint

The Border Guard Service may control the legality of businesses operated by foreigners in Poland.

An entrepreneur subject to a control at the request of officers of the Border Guard Service should provide documents concerning the legality of his business activity within a period of not longer than 7 days. Such documents may be, for example, an entry in the Central Registration and Information on Business (CEIDG->), or an entry in the National Court Register (KRS), an entry in the register of regulated activity or a required concession or permit.

Note: A foreigner who conducts business activity without a required entry in the appropriate register may be penalized by a fine and/or restriction of liberty.

A foreigner who has set up a business in violations of the relevant regulations may be obliged to leave the territory of Poland (what is an obligation to leave the territory of Poland?). The data of such a foreigner will also be entered in the Schengen Information System and in the list of foreigners whose stay in the Schengen Area is undesirable (what is SIS? ->),

The Border Guard Service also notifies the competent authorities of a suspected violation of law:

  • Social Insurance Institution – in case of violation of provisions on social insurance and contributions to the Labour Fund,
  • National Labour Inspection – in case of violation of labour law provisions,
  • tax authorities in case of violation of tax law,
  • Customs Service – in case of violation of customs law,
  • the Police or the Prosecutor’s Office in case of suspicion of committing a criminal act.

In case of control of the business activity conducted by a foreigner, the Border Guard Service officers also control the travel document and document authorizing stay on Polish territory of the foreigner doing business. For more information on the legality of a foreigner's stay in Poland visit-> 

If an interpreter’s assistance in necessary, the officers ensure one is present during performance of their duties.

Facebook