VASP in Poland – Quarterly Report Instruction

VASP in Poland -Quarterly Report instruction As of 2024, VASP companies in Poland are obligated to prepare and submit quarterly reports containing statistical data. The quarterly report for the first quarter of 2024 has to be submitted by April 18, 2024. This article includes detailed information about the technical aspects and instructions for submitting quarterly reports by VASP…

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MiCA in Poland, new crypto regulations

MiCA in Poland – new crypto regulations The draft of new Polish regulation on crypto-assets has been submitted for public consultation. New law is a result of the adoption by the European Parliament and the Council (EU) of Regulation 2023/1113 of 31 May 2023 on accompanying information for transfers of funds and certain crypt-assets and amending Directive (EU)…

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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,…

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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…

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