Quarterly report of VASP in Poland, final form, Part III

Read more about the article Quarterly report of VASP in Poland, final form, Part III
Quarterly report of VASP in Poland,; Polish VASP, crypto license in Poland, reporting obligation in Poland

Quarterly report of VASP in Poland, final form Link to Part I questions indicated in quarterly report of VASPs in PolandLink to Part II questions indicated in quarterly report of VASPs in PolandSection 3 (Grupa 3)Active clientsTotal amount of active clientsTotal amount of VASP’s active clients.Active client - a client to whom VASP applies simplified financial security measures,…

Continue ReadingQuarterly report of VASP in Poland, final form, Part III

Quarterly report of VASP in Poland, final form, Part II

Read more about the article Quarterly report of VASP in Poland, final form, Part II
Quarterly report of VASP in Poland,; Polish VASP, crypto license in Poland, reporting obligation in Poland

Quarterly report of VASP in Poland, final form Link to Part I questions indicated in quarterly report of VASPs in PolandLink to Part III questions indicated in quarterly report of VASPs in PolandSection 2 (Grupa 2)Cash transactions (Transakcje gotówkowe)Cash Overall, Cash withdrawals, Cash Transactions Does VASP perform cash deposits or withdrawals? Number of cash withdrawals. Value of cash…

Continue ReadingQuarterly report of VASP in Poland, final form, Part II