AML. What do financial security measures include?

Identifying the customer and verifying its identity;
identifying the beneficial owner and taking reasonable steps to verify its identity and establish ownership and control – in the case of a customer that is a legal entity or an organizational unit without legal personality
assessing the business relationship…

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REGISTERED ADDRESS

ul. H. Sienkiewicza 85/87
lok. 8 90-057 Łódź

DATA PROTECTION OFFICER

Weronika Krakówka
e-mail: iod@i360.com.pl

CONTACT US

e-mail: zapraszamy@i360.com.pl
tel. +48 22 3310997

SALES DIRECTOR

Dawid Łuciuk
e-mail: Dawid.Luciuk@i360.com.pl
tel. +48 600 534 631

CUSTOMER SERVICE CENTRE

ul. Wierzbowa 12
15-743 Białystok

LOGISTICS CENTRE

ul. Okulickiego 7/9
05-500 Piaseczno
e-mail: nagrody@i360.com.pl

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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.