Requirements of regulator to the activities of crypto exchanges in Poland
Cooperation with AML and KYC standards is a requirement for online exchangers’ and cryptocurrency exchanges’ operations in Poland. In Poland, buyers and sellers of cryptocurrencies are required to be verified as part of efforts to combat tax fraud, corruption, and the financing of terrorist activities. Additionally, crypto-exchanges and crypto-professionals should detect fraudulent transactions and alert them to the competent authority in accordance to identification of individuals.