The Provider is obliged to comply with the legal regulations of the Czech Republic concerning measures against the legalization of proceeds of crime and financing of terrorism. In this context, the Provider is obliged to request from the Client the information required by the legislation. Failure to provide the required information may lead to a non-contract or immediate withdrawal from the Contract by the Provider.
The client declares that he/she is not a politically exposed person, is the owner of the funds that will be used for the provision of the service, the funds do not originate from criminal activity and terrorist financing and were acquired in accordance with the law, and that the provision of the service will not be used for the laundering of the proceeds of crime or terrorist financing.