inancial security measures include identifying the customer and verifying the customer's identity; identifying the beneficial owner and taking reasonable steps to verify the customer's identity and establish ownership and control, assessing the business relationship and, as appropriate, obtaining information about its purpose and intended nature, and monitoring the customer's business relationship on an ongoing basis.
Additional comments regarding (i) the legal situation for ICOs/token/coins and (ii) any following transfer of token/coins to third parties
N/A
Economic conditions
Market size for ICOs/token sales and existence of any previous regulated ICO/token sales in the jurisdiction
The ICO market in Poland is still undeveloped and it is difficult to find detailed information about it. One of the record-breaking Polish ICOs is Golem Network, which raised $8.6 million.
Additional comments regarding the economic situation for ICOs/token sales or what companies must be aware of in this business area
N/A