Requirements for persons planning cryptocurrency activities
No criminal record. Managers and beneficial owners of a crypto-currency company in Poland must prove the absence of a criminal record in the following types of crimes: tax, against the activities of state bodies and local self-government, against justice, the reliability of documents, free economic circulation, property interests and money circulation. The persons concerned must submit a certificate issued by the law enforcement authorities. Competence and reputation.Those who choose to do business in the field of virtual currencies should have knowledge or experience in this field. The requirement can be fulfilled in two ways training or course covering legal and practical issues related to virtual currency activities. At least one year of documented virtual currency activities.