Updated
Yes, you may still need to complete the source of funds and wealth review. This process is essential to comply with regulatory requirements and to maintain a secure, transparent financial environment.
Even if you have completed this review before, additional verification may be necessary to align with the updated regulatory framework, ensuring the ongoing security of transactions and compliance with the latest standards.
However, if you have already successfully completed a Proof of Address (POA) review under the previous process in Poland, we will not require you to do it again. Please note that, in accordance with regulatory policies, we will periodically check the validity of your POA and, if necessary, request you to reauthenticate it.