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

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

Section 2 (Grupa 2)
Information accompanying crypto-asset transfers (Informacje towarzyszące transferom kryptoaktywów)
Receiving information

Receiving information accompanying crypto asset transfers from a crypto-asset service provider serving the initiator of a crypto-asset transfer.

Terms Crypto-asset, crypto-asset service provider and beneficiary within the meaning of REGULATION (EU) 2023/1113 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2023 on information accompanying transfers cash and certain crypto-assets and amending Directive (EU) 2015/849

1. Does VASP have mechanisms to provide accompanying information for crypto asset transfers to the service provider in the field of crypto assets supporting the recipient of crypto asset transfers?
2. The number of crypto-asset transfers for which the VASP received information accompanying these transfer.
3. The value of crypto-asset transfers for which the VASP received information accompanying these transfers, converted into EUR.

Section 2 (Grupa 2)
Information accompanying crypto-asset transfers (Informacje towarzyszące transferom kryptoaktywów)
Providing information

1. Does VASP have mechanisms to receive accompanying information for crypto asset transfers from the service provider in the field of crypto assets supporting the initiator of crypto asset transfers?
2. The number of crypto-asset transfers for which the VASP provided information accompanying these transfers.
3. The value of crypto-asset transfers for which VASP provided information accompanying the transfers, converted into EUR.

Section 2 (Grupa 2)
Information accompanying crypto-asset transfers (Informacje towarzyszące transferom kryptoaktywów)
Statistics for transfers with the highest values

1. Using the ISO-2 standard, indicate the 5 codes of the countries of residence of the initiators of crypto-asset transfers from which the highest value of transfers converted into EUR was received by the VASP and the corresponding value of crypto-asset transfers converted into EUR.

   Specify the data based on the information received by VASP accompanying crypto-asset transfers.

   Transfer of crypto-assets and initiator within the meaning of REGULATION (EU) 2023/1113 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2023 on information accompanying transfers of cash and certain crypto-assets and amending Directive (EU) 2015/849

   Amount rounded to the nearest euro

Section 2 (Grupa 2)
Exchange between virtual currencies and means of payment (Wymiana walut wirtualnych ↔ środki płatnicze)

Exchange transactions between VASP and its clients

1. Number of transactions of exchange between virtual currency and means of payment between VASP and its clients.
2. The value of means of payment exchanged between virtual currencies and means of payment converted to EUR.

Section 2 (Grupa 2)
Exchange between virtual currencies and means of payment (Wymiana walut wirtualnych ↔ środki płatnicze)

Intermediation in exchange transactions between VASP clients

1. Does VASP intermediate transactions of exchange between means of payment and virtual currencies?
2. Number of transactions of exchange between virtual currency and means of payment between VASP’s clients, in which VASP acted as an intermediary.
3. The value of means of payment exchanged between virtual currencies and means of payment converted to EUR, in which VASP acted as an intermediary between its clients.

Section 2 (Grupa 2)
Exchange between virtual currencies and means of payment (Wymiana walut wirtualnych ↔ środki płatnicze)

Transactions made to or from unhosted addresses

1. Does VASP have tools to detect transactions of exchange between virtual currency and means of payment between VASP and customers where the customer’s unhosted address was involved?
2. Does VASP accept transaction of exchange between virtual currency and means of payment between VASP and customers where the customer’s unhosted address was involved?
3. Number of transactions of exchange between virtual currency and means of payment between VASP and clients in which the client’s unhosted address was involved.
4. The value of means of payment of transactions of exchange between virtual currency and means of payment converted to EUR, where customer’s unhosted address was involved.

5. Does VASP have tools to determine whether the exchange transactions between virtual currencies and payment instruments in which VASP intermediates is made to or from non-hosted addresses?
6. Does VASP intermediate in exchanges between virtual currencies and payment instruments to or from non-hosted addresses?
7. Number of transactions in which VASP intermediated in the exchange between virtual currencies and payment instruments to or from non-hosted addresses.
8. Value of payment instruments involved in the exchange between virtual currencies and payment instruments to or from non-hosted addresses, in which VASP intermediated, converted to EUR.

Section 2 (Grupa 2)
Exchange between virtual currencies and means of payment (Wymiana walut wirtualnych ↔ środki płatnicze)

Transactions made to or from addresses associated with mixers or tumblers 

1. Does VASP have tools to determine whether the transactions of exchange between virtual currencies and means of payments between VASP and customers involved address associated with mixers and tumblers?
2. Does VASP perform transactions of exchange between virtual currencies and means of payments between VASP and customers involved address associated with mixers and tumblers?
3. Number of transaction of exchange between virtual currencies and means of payments between VASP and customers involved address associated with mixers and tumblers?
4. Value of transaction of exchange between virtual currencies and means of payments between VASP and customers involved address associated with mixers and tumblers, converted to EUR.

5. Does VASP have tools to determine whether the exchange between virtual currencies and means of payment in which VASP intermediates is made to or from an address assigned to a mixer or tumbler?
6. Does VASP intermediate in exchanges between virtual currencies and payment instruments to or from an address assigned to a mixer or tumbler?
7. Number of transaction in which VASP intermediated in the exchange between virtual currencies and payment instruments to or from an address assigned to a mixer or tumbler
8. Value of payment instruments involved in the exchange between virtual currencies and payment instruments to or from an address assigned to a mixer or tumbler, in which VASP intermediated, converted to EUR.

Section 2 (Grupa 2)
Exchange between virtual currencies (Wymiana pomiędzy walutami wirtualnymi)

Transactions of virtual currencies exchange between VASP and clients

1. The number of transactions of exchange between virtual currencies between VASP and its clients.
2. Value of transactions of exchange between virtual currencies between VASP and its clients covered to EUR.

Section 2 (Grupa 2)
Exchange between virtual currencies (Wymiana pomiędzy walutami wirtualnymi)

Intermediation in transactions of virtual currencies exchange between VASP’s clients.

1. Does VASP intermediate in transactions of exchange between virtual currencies between its’s clients?
2. The number of virtual currency exchange transactions between VASP’s clients that were intermediated by VASP.

Section 2 (Grupa 2)
Exchange between virtual currencies (Wymiana pomiędzy walutami wirtualnymi)

Transactions made to or from unhosted address

1. Does VASP have tools to determine whether the transactions of exchange virtual between VASP and customers involved the client’s unhosted address?
2. Does VASP accept transaction of exchange virtual currency between VASP and customers where the customer’s unhosted address was involved?
3. Number of exchange virtual currency transactions between VASP and clients where the client’s unhosted address was involved
4. The value of exchange virtual currency transactions between VASP and clients converted to EUR where the client’s unhosted address was involved

5. Does VASP have tools to determine whether the exchange between virtual currencies transactions where VASP intermediates between its clients involved at least one unhosted address?
6. Does VASP intermediate in exchanges between virtual currencies transactions where transaction involved at least one unhosted address?
7. Number of transaction in which OI intermediated in the exchange between virtual currencies where transaction involved at least one unhosted address?

Section 2 (Grupa 2)
Exchange between virtual currencies (Wymiana pomiędzy walutami wirtualnymi)

Transactions made to or from addresses associated with mixers or tumblers

1. Does VASP have tools to determine whether the transactions of exchange between virtual currencies between VASP and customers involved and address associated with mixers and tumblers?
2. Does VASP perform transactions of exchange between virtual currencies between VASP and customers involved address associated with mixers and tumblers?
3. Number of transaction of exchange between virtual currencies between VASP and customers involved address associated with mixers and tumblers?
4. Value of transaction of exchange between virtual currencies between VASP and customers involved address associated with mixers and tumblers, converted to EUR.

5. Does VASP have tools to determine whether the exchange between virtual currencies in which VASP intermediates is made to or from an address assigned to a mixer or tumbler?
6. Does VASP intermediate in exchanges between virtual currencies to or from an address assigned to a mixer or tumbler?
7. Number of transaction in which VASP intermediated in the exchange between virtual currencies to or from an address assigned to a mixer or tumbler.

Section 2 (Grupa 2)
Exchange platforms (Giełda)

Peer to peer exchange

1. Does VASP function as a peer-to-peer exchange?
2. Number of transaction in which VASP acted as peer to peer exchange.
3. The value of transaction in which VASP acted as peer to peer exchange, converted into EUR.

Section 2 (Grupa 2)
NFT sale (Sprzedaż NFT)

1. Does VASP intermediate in the sale of NFTs?
2. Number of transactions in which VASP intermediated in sale of NFTs.
3. Value of transactions in which VASP intermediate in sale of NFTs, converted into EUR.

Section 2 (Grupa 2)
NFT sale (Sprzedaż NFT)

1. Value and transaction hash of 5 transactions of NFT sale with the highest value converted into EUR