AML Officer

Mateusz Maczkowski

I oversee OneLabs Poland Sp. z o.o.’s AML/CFT framework, ensuring full compliance with regulatory requirements and safeguarding against financial crime.

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Mateusz Maczkowski

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Meet the team

Mateusz Maczkowski

AML Officer

I oversee OneLabs Poland Sp. z o.o.’s AML/CFT framework, ensuring full compliance with regulatory requirements and safeguarding against financial crime.

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Sylwester Walczak

CEO

I lead OneLabs Poland Sp. z o.o., driving our strategy, operations, and regulatory compliance in digital asset services.

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Konrad Baj

Consultant & Client Manager

I manage and head up all day to day activities within the company including overall strategy & corporate partnerships.

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Alfie Thomas

Consultant and Trading

I head up the trading desk, brokerage network & manage client relationships.

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Expertise

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Results

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Digital currencies are not currently backed nor supported by any government or central bank. The value of digital currencies is determined by economy of supply and demand, and they are more volatile than traditional currencies. Trading in digital currencies comes with significant risks, including volatile market price swings or flash crashes, market manipulation, and cybersecurity risks. In addition, digital currency markets and exchanges are not regulated with the same controls or customer protections available in equity, option, futures, or foreign exchange investing. Digital currency trading requires knowledge of digital currency markets. 1Labs Poland Sp. Z.o.o is authorised and regulated to provide financial services by GIIF and the VASP registrar of Poland and the European Union. KRS Number: 0001137681.

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