Quarterly report of VASP in Poland, final form

Section 3 (Grupa 3)
Active clients
Total amount of active clients

1. Total amount of VASP’s active clients.

Active client – a client to whom VASP applies simplified financial security measures, a client who has at least one product, or has active access to transaction services, or can complete a transaction without any additional activities

Section 3 (Grupa 3)
Active clients
Total amount of active clients with PEP status

1. Number of active clients with a confirmed PEP status.
2. Number of identified ultimate beneficiaries with PEP status, excluding individual clients not conducting business activity.

Section 3 (Grupa 3)
Active clients
Clients subject to Article 117

1. Number of clients subject to Article 117(2)(1) and (2) of the law, i.e., the application of specific measures to prevent terrorism and terrorism financing* it refers to application of special measures to persons and entities indicated on sanctions lists

Section 3 (Grupa 3)
Active clients
Clients by address

1. Number of clients with residential address or registered seat in Poland.
2. Using the ISO-2 standard, indicate the codes of 10 countries (excluding Poland) where the largest number of active VASP clients have their residential or registered address and provide the number of active customers corresponding to a given country.

Section 3 (Grupa 3)
Active clients
Clients due to the risk

1. Number of active clients who are individuals with low risk.
2. Number of active clients who are individuals with low risk.
3. Number of active clients who are individuals with low risk outside Poland (do not have Polish citizenship).
4. Number of active clients who are not natural persons outside  individuals with low risk.

1. Number of active clients who are individuals with medium risk.
2. Number of active clients who are individuals with medium risk.
3. Number of active clients who are individuals with medium risk outside Poland (do not have Polish citizenship).
4. Number of active clients who are not natural persons outside  individuals with medium risk.

    

5. Number of active clients who are individuals with high risk.
6. Number of active clients who are individuals with high risk.
7. Number of active clients who are individuals with high risk outside Poland (do not have Polish citizenship).
8. Number of active clients who are not natural persons outside individuals with hih risk.

Section 3 (Grupa 3)
ATM devices
Total

1. Does VASP offer services to clients using ATMs?
2. Does VASP always requires identification of clients using it ATMs?