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The principles of corporate governance

Conotoxia Sp. z o.o. has a payment institution licence. Cinkciarz.pl Sp. z o.o. acts on behalf and for Conotoxia Sp. z o.o., with which it has signed an agent agreement.

This means that both Cinkciarz.pl and Conotoxia are a hybrid which can offer money orders, money transfers, payments and currency exchange services.

Cinkciarz.pl

Cinkciarz.pl Sp. z o.o. adheres to governance rules contained in “Governance Rules for Supervised Institutions”.

Cinkciarz.pl Sp. z o.o. has implemented governance rules in:

  1. Organizational structure,
  2. Long-standing game-plan development,
  3. Relations with the governing shareholders,
  4. Regulation of the Authority to work with an inner regulation,
  5. Regulation of partners’ assembly work with an inner regulation,
  6. Pay policy,
  7. Information policy,
  8. Promotional, advertising activity and customer relations,
  9. Inner inspection system,
  10. Risk management system.

Cinkciarz.pl Sp. z o.o. does not adhere to the rules determined in Chapter 4. The Co-partnership has decided not to institute a Supervisory Board. In the Co-partnership's opinion, it is not necessary to institute the Supervisory Board on the grounds of limited activity throughout the payment services area – the activity is as an agent on behalf of the paying authority. Collegiality of decision making within the organization was ensured by the plural Board institution. The Co-partnership represents an idea of it being sufficient to a secure and collegial organizational management. As a result, the Co-partnership walked out of the Chapter 4 Authority execution.

Cinkciarz.pl Sp. z o.o. does not apply rules determined in Chapter 9, Eligibility of Assets Acquired at Customers' Risk Execution, as the Co-partnership does not acquire or manage assets at the customers' risk.

Board:

Marcin Pioro – CEO,
Grzegorz Dribczak – Board Member,
Robert Grzegorz Gorny – Board Member,
Dominik Wojtasik – Board Member,
Zbigniew Kuczma – Board Member,
Piotr Kicinski – VP.

Organization chart

 

Conotoxia

 

Conotoxia Sp. z o.o. adheres to governance rules contained in “Governance Rules for Supervised Institutions”.

Conotoxia Sp. z o.o. has implemented governance rules in:

  1. Organizational structure,
  2. Long-standing game-plan development,
  3. Relations with the governing shareholders,
  4. Regulation of the Authority to work with an inner regulation,
  5. Regulation of partners’ assembly work with an inner regulation,
  6. Pay policy,
  7. Information policy,
  8. Promotional, advertising activity and customer relations,
  9. Inner inspection system,
  10. Risk management system.

Conotoxia Sp. z o.o. does not adhere to the rules determined in Chapter 4. The Co-partnership has decided not to institute a Supervisory Board. In the Co-partnership's opinion, it is not necessary to institute the Supervisory Board on the grounds of limited activity throughout the payment services area – the activity is as an agent on behalf of the paying authority. Collegiality of decision making within the organization was ensured by the plural Board institution. The Co-partnership represents an idea of it being sufficient to a secure and collegial organizational management. As a result, the Co-partnership walked out of the Chapter 4 Authority execution.

Conotoxia Sp. z o.o. does not apply rules determined in Chapter 9, Eligibility of Assets Acquired at Customers' Risk Execution, as the Co-partnership does not acquire or manage assets at the customers' risk.

Board:

Marcin Pioro – CEO,
Grzegorz Dribczak – Board Member,
Robert Grzegorz Gorny – Board Member,
Dominik Wojtasik – Board Member.

Organization chart