Some customers may be required to provide identification in line with Polish KYC rules.
Two months earlier, Binance was told by Belgium’s financial authority to cease operations.
Binance stated that its Poland subsidiary will begin serving citizens of Belgium in compliance with a directive from the Belgian Financial Services and Markets Authority (FSMA). Binance said on August 28 that the exchange’s Polish subsidiary, Binance Poland sp. z o.o., which was formed in January with approval from Polish regulatory authorities, would meet the “regulatory obligations” of Belgian citizens seeking services on the platform.
Some Binance customers may be required to provide identification in line with Polish KYC regulations, rather than those of Belgium. About two months prior to the announcement, Binance was told by Belgium’s financial authority to cease operations and custodial wallet services for failing to comply with the country’s AML and Combating the Financing of Terrorism stand
We współpracy z: https://thenewscrypto.com/binance-news-binance-to-continue-services-to-belgian-users-through-poland-subsidiary/
