Effective Date:  03 September 2024

 

Schreiboffice s.r.o. (“Company”) is committed to complying with applicable anti-money laundering (AML) and counter-terrorism financing (CTF) laws. This KYC Policy outlines our procedures for verifying the identity of our clients and partners.

 

1. Information Collection

We are required to collect certain information from our clients and partners to verify their identity. This includes, but is not limited to, full legal name, address, date of birth, identification numbers, and copies of government-issued identification documents.

 

2. Verification Process

The information collected will be verified using independent, reliable sources. We may also require additional information, such as financial statements or proof of address, to complete the verification process.

 

3. Data Protection

All information collected as part of the KYC process will be handled in accordance with our Privacy Policy and applicable data protection laws. We are committed to maintaining the confidentiality and security of your information.

 

4. Non-Compliance

Failure to provide the required information may result in the termination of services or the refusal to enter into a business relationship with the individual or entity.

 

5. Updates and Monitoring

We may periodically request updated information from clients and partners to ensure compliance with legal requirements. Continuous monitoring of transactions may also be conducted to detect and prevent suspicious activities.