The most important of these are the obligation to apply financial security measures to their clients, to identify and document the risks of money laundering and terrorist financing associated with a business relationship or occasional transaction, and to assess the level of risk identified.
ul. H. Sienkiewicza 85/87
lok. 8 90-057 Łódź
Weronika Krakówka
e-mail: iod@i360.com.pl
e-mail: zapraszamy@i360.com.pl
tel. +48 22 3310997
Dawid Łuciuk
e-mail: Dawid.Luciuk@i360.com.pl
tel. +48 600 534 631
ul. Wierzbowa 12
15-743 Białystok
ul. Okulickiego 7/9
05-500 Piaseczno
e-mail: nagrody@i360.com.pl
i360 Sp. z o.o. with registered office in Łódź, at Henryka Sienkiewicza 85/87 lok. 8, 90-057 Łódź entered in the Register of Entrepreneurs kept by the District Court for Łódź-Śródmieście in Łódź, XX Division of the National Court Register, under KRS number: 0000339847, REGON 142057582, NIP: 701 020 61 78, share capital: PLN 489,375.00 fully paid up. On my blog, I share my expert knowledge with sales and trade marketing professionals.
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