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VERIFICATION OF CLIENT INFORMATION
Maintaining client information up to date is the bank’s legal obligation and a prerequisite of a responsible business relationship between the bank and the client.
In this regard, we particularly adhere to the following regulations
• Decree No. 67/2018 Coll., on selected requirements for the system of internal rules, procedures and control measures against legitimisation of proceeds of crime and financing of terrorism
• Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism
Frequently asked questions
What happens if validity, accuracy and completeness of the data is not confirmed?
In the absence of a confirmation, the bank will contact the clients to agree on the manner of updating the customer information.
How will the acquired information be treated?
The data acquired using this questionnaire will be handled in accordance with applicable personal data protection laws. For more information, please follow this link.