Browse our policies below.
This policy outlines the Know Your Customer (KYC) procedures to comply with Czech laws, including Act No. 253/2008 Coll. on AML. It applies to all customers, employees, and third parties involved in customer onboarding and monitoring under the VSOP license.
3.1 Customer Identification
All customers must provide valid identification:
3.2 Due Diligence Measures
3.3 Risk-Based Approach (RBA)
3.4 Ongoing Monitoring
4.1 Suspicious Activity Reporting
4.2 Record Retention
4.3 Data Protection
6.1 Non-Compliance Consequences
6.2 Policy Review
This policy is approved by Kem Finity’s board and effective as of 01/01/2025. All employees and partners must comply fully with the outlined procedures.