Quarterly report of VASP in Poland, final form

Section 2 (Grupa 2)
Cash transactions (Transakcje gotówkowe)
Cash Overall, Cash withdrawals, Cash Transactions

1. Does VASP perform cash deposits or withdrawals?
2. Number of cash withdrawals.
3. Value of cash withdrawals converted to EUR at the average NBP exchange rate from the last business day of the last quarter
4. Number of cash withdrawals carried out by individuals with citizenship other than Polish, including those with dual citizenship.
5. Value of cash withdrawals made by individuals with citizenship other than Polish, including those with dual citizenship, converted to EUR at the average NBP exchange rate from the last business day of the last quarter.
6. Number of cash withdrawals made by clients with a confirmed PEP status or clients with identified ultimate beneficiaries with PEP status.
7. Value of cash withdrawals made by clients with a confirmed PEP status or clients with identified ultimate beneficiaries with PEP status, converted to EUR at the average NBP exchange rate from the last business day of the last quarter.
8. Number of cash deposits.
9. Value of cash deposits converted to EUR at the average NBP exchange rate from the last business day of the last quarter.
10. Number of cash deposits made by individuals with citizenship other than Polish.
11. Value of cash deposits made by individuals with citizenship other than Polish, converted to EUR at the average NBP exchange rate from the last business day of the last quarter.
12. Number of cash deposits made by clients with a confirmed PEP status or clients with identified ultimate beneficiaries with PEP status.
13. Value of cash deposits made by clients with a confirmed PEP status or clients with identified ultimate beneficiaries with PEP status, converted to EUR at the average NBP exchange rate from the last business day of the last quarter.

Section 2 (Grupa 2)
Virtual currency transfers (Transfery kryptoaktywów)
Unhosted addresses, mixer or tumblers addresses

1. Does VASP accept crypto asset transfers made to or from non-hosted addresses?
2. Number of crypto asset transfers from non-hosted addresses.
3. Value of crypto asset transfers from non-hosted addresses converted to EUR.
4. Does VASP have tools to detect the use of mixers or tumblers within blocks?
5. Number of crypto asset transfers from addresses associated with mixers or tumblers.
6. Value of crypto asset transfers from addresses associated with mixers or tumblers converted to EUR.
7. Number of crypto asset transfers between VASP clients within VASP.
8. Value of crypto asset transfers between VASP clients within VASP converted to EUR/

9. Number of outgoing crypto asset transfers from VASP clients outside VASP.
10. Value of outgoing crypto asset transfers from VASP clients outside VASP converted to EUR.

11. Number of incoming crypto asset transfers to VASP clients from outside VASP.
12. Value of incoming crypto asset transfers to VASP clients from outside VASP converted to EUR