{"id":7103,"date":"2022-02-08T08:53:59","date_gmt":"2022-02-08T07:53:59","guid":{"rendered":"https:\/\/zoen.shop\/co-je-to-proces-kyc-a-proc-ho-svet-potrebuje\/"},"modified":"2022-02-15T19:46:56","modified_gmt":"2022-02-15T18:46:56","slug":"co-je-to-proces-kyc-a-proc-ho-svet-potrebuje","status":"publish","type":"post","link":"https:\/\/zoen.shop\/cs\/co-je-to-proces-kyc-a-proc-ho-svet-potrebuje\/","title":{"rendered":"Co je to proces KYC a pro\u010d ho sv\u011bt pot\u0159ebuje?"},"content":{"rendered":"\t\t
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\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Co je to proces KYC a pro\u010d ho sv\u011bt pot\u0159ebuje?<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Poznej sv\u00e9ho z\u00e1kazn\u00edka <\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Identita fyzick\u00e9 nebo pr\u00e1vnick\u00e9 osoby je v\u00e1\u017en\u00e1 v\u011bc. Nejen\u017ee je d\u016fle\u017eit\u00e9 vynakl\u00e1dat n\u00e1le\u017eitou p\u00e9\u010di, abyste se ujistili, \u017ee odfiltrujete \u0161patn\u00e9 subjekty, kter\u00e9 by mohly p\u0159inejlep\u0161\u00edm zp\u016fsobit po\u0161kozen\u00ed pov\u011bsti a p\u0159in\u00e9st riziko pro podnik\u00e1n\u00ed, ale \u017eijeme tak\u00e9 v\u00a0dob\u011b, kdy m\u00e1me pr\u00e1vn\u011b vynucenou povinnost zn\u00e1t sv\u00e9ho z\u00e1kazn\u00edka, neboli prov\u00e1d\u011bt proces KYC (z anglick\u00e9ho term\u00ednu \u201eknow your customer\u201c), jak se obecn\u011b ozna\u010duje.<\/p>\n

Existuje tolik form\u00e1t\u016f plateb, ale v kone\u010dn\u00e9m d\u016fsledku mus\u00ed b\u00fdt platby a pen\u011b\u017en\u00ed prost\u0159edky t\u00fdkaj\u00edc\u00ed se obchodn\u00ed strany nebo obchodn\u00edho vztahu prok\u00e1z\u00e1ny a dolo\u017eeny. V\u00edme, \u017ee je to sotva p\u0159\u00edjemn\u00e9 t\u00e9ma, nicm\u00e9n\u011b v sou\u010dasn\u00e9 dob\u011b je to z\u00e1klad podnik\u00e1n\u00ed. A pro ty, kte\u0159\u00ed procesy a \u00fadaje KYC ne\u0159\u00edd\u00ed spr\u00e1vn\u011b, to m\u00e1 v\u00e1\u017en\u00e9 d\u016fsledky.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Co je zapot\u0159eb\u00ed?<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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P\u0159ij\u00edm\u00e1n\u00ed nov\u00e9ho klienta s\u00a0sebou nese nutnost ov\u011b\u0159it osoby spojen\u00e9 s\u00a0p\u0159\u00edslu\u0161n\u00fdm obchodn\u00edm vztahem. M\u016f\u017ee se jednat o jednotliv\u00e9 obchodn\u00edky nebo partnersk\u00e9 osoby, v\u00a0p\u0159\u00edpad\u011b pr\u00e1vnick\u00e9 osoby, jako je spole\u010dnost s\u00a0ru\u010den\u00edm omezen\u00fdm, to znamen\u00e1 jednatele a\/nebo kl\u00ed\u010dov\u00e9 vedouc\u00ed pracovn\u00edky. Vy\u017eadov\u00e1n\u00ed t\u011bchto identifika\u010dn\u00edch \u00fadaj\u016f je b\u011b\u017enou prax\u00ed a je p\u0159ij\u00edm\u00e1no jako norma. Mezi typy pot\u0159ebn\u00fdch doklad\u016f pat\u0159\u00ed cestovn\u00ed pas, st\u00e1tn\u00ed pr\u016fkaz toto\u017enosti nebo \u00fa\u0159edn\u011b vydan\u00fd doklad, nap\u0159\u00edklad \u0159idi\u010dsk\u00fd pr\u016fkaz. P\u0159i ov\u011b\u0159ov\u00e1n\u00ed pravosti takov\u00fdch doklad\u016f je samoz\u0159ejm\u011b t\u0159eba db\u00e1t na opatrnost. Platforma zoen.shop p\u0159i p\u0159ij\u00edm\u00e1n\u00ed nov\u00fdch z\u00e1kazn\u00edk\u016f vy\u017eaduje ov\u011b\u0159iteln\u00e9 doklady a ve\u0161ker\u00e9 takov\u00e9 \u00fadaje bezpe\u010dn\u011b uchov\u00e1v\u00e1 v\u00a0souladu s\u00a0na\u0159\u00edzen\u00edm GDPR.\u00a0<\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\u010casov\u00e1 osa <\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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V\u011bt\u0161inu nov\u00fdch klient\u016f p\u0159ij\u00edm\u00e1me rychle a s\u00a0minimem starost\u00ed, proto\u017ee ch\u00e1peme, \u017ee obchodn\u00ed partne\u0159i a klienti cht\u011bj\u00ed obchodov\u00e1n\u00ed co nejv\u00edce urychlit. Ve skute\u010dnosti m\u00e1me rovn\u011b\u017e p\u0159\u00e1n\u00ed zah\u00e1jit n\u00e1\u0161 obchodn\u00ed vztah. Nejd\u016fle\u017eit\u011bj\u0161\u00edm krokem pro rychl\u00e9 dokon\u010den\u00ed procesu je jednodu\u0161e poskytnout ve\u0161ker\u00e9 dokumenty pot\u0159ebn\u00e9 pro prvn\u00ed akci.\u00a0P\u0159\u00edjem poskytnut\u00fdch dokument\u016f potvrd\u00edme a v\u017edy v\u00e1s budeme informovat o pr\u016fb\u011bhu procesu, nap\u0159\u00edklad pokud bychom pot\u0159ebovali jin\u00fd typ dokladu nebo pokud je kopie dokladu toto\u017enosti ne\u010diteln\u00e1.<\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Bankovn\u00ed a platebn\u00ed \u00fa\u010dty <\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Jakmile budeme m\u00edt \u00fadaje o p\u0159idru\u017een\u00fdch osob\u00e1ch, identifikaci, p\u0159i\u0159ad\u00edme je k\u00a0poskytnut\u00fdm \u00fa\u010dt\u016fm pro platby. To po n\u00e1s po\u017eaduj\u00ed na\u0161i vlastn\u00ed poskytovatel\u00e9 bankovn\u00edch a platebn\u00edch slu\u017eeb. To m\u016f\u017ee vy\u017eadovat dokumenty spojen\u00e9 s\u00a0p\u0159ij\u00edm\u00e1n\u00edm podniku, kter\u00e9 p\u0159i\u0159ad\u00edme k\u00a0podepisuj\u00edc\u00edm stran\u00e1m na z\u00e1klad\u011b smlouvy s platformou zoen.shop. D\u011bl\u00e1me to proto, abychom zajistili, \u017ee zn\u00e1me sv\u00e9 z\u00e1kazn\u00edky, a abychom dodr\u017eeli z\u00e1kony proti pran\u00ed \u0161pinav\u00fdch pen\u011bz, obecn\u011b zn\u00e1m\u00e9 jako z\u00e1kony AML.\u00a0<\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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GDPR<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Platforma zoen.shop uchov\u00e1v\u00e1 pouze relevantn\u00ed dokumenty pot\u0159ebn\u00e9 pro procesy KYC\/AML a ukl\u00e1d\u00e1 p\u0159itom tyto \u00fadaje v\u00a0souladu s\u00a0na\u0159\u00edzen\u00edm GDPR (obecn\u00e9 na\u0159\u00edzen\u00ed o ochran\u011b osobn\u00edch \u00fadaj\u016f) a pr\u00e1vn\u00edmi p\u0159edpisy.\u00a0<\/span><\/p>\n

P\u0159iprav\u00edme v\u00e1s na obchodov\u00e1n\u00ed prost\u0159ednictv\u00edm videa na zoen.shop, p\u0159iprav\u00edme v\u00e1s na setk\u00e1n\u00ed tv\u00e1\u0159\u00ed v\u00a0tv\u00e1\u0159, proto\u017ee videokan\u00e1ly n\u00e1s spojuj\u00ed<\/a>.<\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Identita fyzick\u00e9 nebo pr\u00e1vnick\u00e9 osoby je v\u00e1\u017en\u00e1 v\u011bc. Nejen\u017ee je d\u016fle\u017eit\u00e9 vynakl\u00e1dat n\u00e1le\u017eitou p\u00e9\u010di, abyste se ujistili, \u017ee odfiltrujete \u0161patn\u00e9 subjekty, kter\u00e9 by mohly p\u0159inejlep\u0161\u00edm zp\u016fsobit po\u0161kozen\u00ed pov\u011bsti a p\u0159in\u00e9st riziko pro podnik\u00e1n\u00ed, ale \u017eijeme tak\u00e9 v dob\u011b…<\/p>\n","protected":false},"author":2,"featured_media":6780,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"yoast_head":"\nCo je to proces KYC a pro\u010d ho sv\u011bt pot\u0159ebuje? - zoen.shop<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/zoen.shop\/cs\/co-je-to-proces-kyc-a-proc-ho-svet-potrebuje\/\" \/>\n<meta property=\"og:locale\" content=\"cs_CZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Co je to proces KYC a pro\u010d ho sv\u011bt pot\u0159ebuje? - zoen.shop\" \/>\n<meta property=\"og:description\" content=\"Identita fyzick\u00e9 nebo pr\u00e1vnick\u00e9 osoby je v\u00e1\u017en\u00e1 v\u011bc. 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