{"id":7568,"date":"2022-02-08T08:53:59","date_gmt":"2022-02-08T07:53:59","guid":{"rendered":"https:\/\/zoen.shop\/co-je-to-kyc-proces-a-preco-ho-svet-p\/"},"modified":"2022-03-03T12:03:08","modified_gmt":"2022-03-03T11:03:08","slug":"co-je-to-kyc-proces-a-preco-ho-svet-p","status":"publish","type":"post","link":"https:\/\/zoen.shop\/sk\/co-je-to-kyc-proces-a-preco-ho-svet-p\/","title":{"rendered":"\u010co\u200c \u200cje\u200c \u200cto\u200c \u200cKYC\u200c \u200cproces\u200c \u200ca\u200c \u200cpre\u010do\u200c \u200cho\u200c \u200csvet\u200c \u200c potrebuje?\u200c"},"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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\u010co\u200c \u200cje\u200c \u200cto\u200c \u200cKYC\u200c \u200cproces\u200c \u200ca\u200c \u200cpre\u010do\u200c \u200cho\u200c \u200csvet\u200c \u200c potrebuje?\u200c <\/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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Spoznajte svojho z\u00e1kazn\u00edka<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Identita fyzickej alebo pr\u00e1vnickej osoby je v\u00e1\u017ena vec. Je d\u00f4le\u017eit\u00e1 nielen kv\u00f4li h\u013abkovej kontrole, v\u010faka ktorej sa uist\u00edte, \u017ee odfiltrujete nevhodn\u00e9 subjekty, ktor\u00e9 by mohli v tom lep\u0161om pr\u00edpade <\/span>\u201e<\/span>len\u201d po\u0161kodi\u0165 poves\u0165 a ohrozi\u0165 v\u00e1\u0161 podnik, no \u017eijeme v dobe, kedy je dokonca pr\u00e1vne vyn\u00faten\u00e9 pozna\u0165 svojho z\u00e1kazn\u00edka formou KYC (z anglick\u00e9ho KNOW YOUR CUSTOMER).<\/span><\/p>\n

Existuje mno\u017estvo druhov platieb, no v kone\u010dnom d\u00f4sledku musia by\u0165 platby aj pe\u0148a\u017en\u00e9 prostriedky t\u00fdkaj\u00face sa obchodnej strany alebo obchodn\u00e9ho vz\u0165ahu preuk\u00e1zan\u00e9 a dolo\u017een\u00e9. Nie je to v\u00f4bec pr\u00edjemn\u00e1 t\u00e9ma, no v s\u00fa\u010dasnosti je to z\u00e1klad podnikania. A pre t\u00fdch, ktor\u00ed procesy a \u00fadaje KYC neriadia spr\u00e1vne, to m\u00f4\u017ee ma\u0165 fat\u00e1lne d\u00f4sledky. <\/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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\u010co je potrebn\u00e9?<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Pri prij\u00edman\u00ed nov\u00e9ho klienta je potrebn\u00e9 overi\u0165 v\u0161etky osoby zapojen\u00e9 do tohto biznis vz\u0165ahu. M\u00f4\u017ee sa jedna\u0165 o jednotliv\u00fdch obchodn\u00edkov alebo partnersk\u00e9 osoby, v pr\u00edpade pr\u00e1vnickej osoby, ako je spolo\u010dnos\u0165 s ru\u010den\u00edm obmedzen\u00edm, to zah\u0155\u0148a aj riadite\u013eov \u010di k\u013e\u00fa\u010dov\u00fdch ved\u00facich pracovn\u00edkov. Vy\u017eiada\u0165 si tieto typy identifika\u010dn\u00fdch \u00fadajov je \u0161tandardom a be\u017enou normou. Medzi potrebn\u00e9 dokumenty patria aj cestovn\u00fd pas, \u0161t\u00e1tny preukaz toto\u017enosti alebo vodi\u010dsk\u00fd preukaz. Pri overovan\u00ed ich pravosti sme naozaj opatrn\u00ed. zoen.shop si pri prij\u00edman\u00ed klientov vy\u017eaduje overite\u013en\u00e9 dokumenty, pri\u010dom v\u0161etky \u00fadaje bezpe\u010dne uchov\u00e1va v s\u00falade s 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 os<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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V\u00e4\u010d\u0161inu nov\u00fdch klientov prij\u00edmame r\u00fdchlo a takmer bez probl\u00e9mov, preto\u017ee je n\u00e1m jasn\u00e9, \u017ee chc\u00fa rozbehn\u00fa\u0165 svoje obchody \u010do najsk\u00f4r. Nejdeme si klama\u0165, rovnako sa do toho chceme pusti\u0165 aj my. Najd\u00f4le\u017eitej\u0161\u00edm krokom pre r\u00fdchle dokon\u010denie procesu je jednoducho poskytn\u00fa\u0165 v\u0161etky potrebn\u00e9 dokumenty pre rozbehnutie <\/span>\u201e<\/span>akcie\u201d. N\u00e1sledne prijat\u00e9 dokumenty potvrd\u00edme a v\u017edy v\u00e1s budeme informova\u0165 o priebehu cel\u00e9ho procesu, napr\u00edklad, ak by sme potrebovali in\u00fd typ dokladu alebo ak je k\u00f3pia dokladu toto\u017enosti ne\u010ditate\u013en\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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Bankov\u00e9 a platobn\u00e9 \u00fa\u010dty<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Po z\u00edskan\u00ed \u00fadajov od z\u00fa\u010dastnen\u00fdch str\u00e1n a identifik\u00e1cii ich porovn\u00e1me s \u00fa\u010dtami pre poskytnut\u00e9 platby. Vy\u017eaduj\u00fa to od n\u00e1s dokonca samotn\u00ed poskytovatelia bankov\u00fdch a platobn\u00fdch slu\u017eieb. Zah\u0155\u0148a to dokumenty spojen\u00e9 s rozbehnut\u00edm podnikania, ktor\u00e9 prirad\u00edme k podpisuj\u00facim stran\u00e1m na z\u00e1klade zmluvy s na\u0161ou spolo\u010dnos\u0165ou zoen.shop. Rob\u00edme tak preto, aby sme zabezpe\u010dili KYC a dodr\u017eiavali z\u00e1kony proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed, tie\u017e zn\u00e1me ako 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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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\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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Spolo\u010dnos\u0165 zoen.shop uchov\u00e1va len relevantn\u00e9 dokumenty, ktor\u00e9 s\u00fa potrebn\u00e9 pre KYC\/AML, pri\u010dom v\u0161etky tieto \u00fadaje uchov\u00e1va v s\u00falade s GDPR (V\u0161eobecn\u00e9 nariadenia o ochrane \u00fadajov) a \u010fal\u0161\u00edmi z\u00e1konmi.\u00a0<\/span><\/p>\n

Sta\u0148te sa s\u00fa\u010das\u0165ou V-tail sveta v\u010faka zoen.shop platforme, ktor\u00e1 v\u00e1m umo\u017en\u00ed vidie\u0165 sa so z\u00e1kazn\u00edkmi tv\u00e1rou v tv\u00e1r. Ve\u010f pr\u00e1ve videohovor je to, \u010do n\u00e1s v\u0161etk\u00fdch dok\u00e1\u017ee spoji\u0165.<\/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 fyzickej alebo pr\u00e1vnickej osoby je v\u00e1\u017ena vec. Je d\u00f4le\u017eit\u00e1 nielen kv\u00f4li h\u013abkovej kontrole, v\u010faka ktorej sa uist\u00edte, \u017ee odfiltrujete nevhodn\u00e9 subjekty, ktor\u00e9 by mohli v tom lep\u0161om pr\u00edpade \u201elen\u201d po\u0161kodi\u0165 poves\u0165 a ohrozi\u0165 v\u00e1\u0161 podnik, no \u017eijeme v dobe,…<\/p>\n","protected":false},"author":2,"featured_media":6782,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[67],"tags":[],"yoast_head":"\n\u010co\u200c \u200cje\u200c \u200cto\u200c \u200cKYC\u200c \u200cproces\u200c \u200ca\u200c \u200cpre\u010do\u200c \u200cho\u200c \u200csvet\u200c \u200c potrebuje?\u200c - 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\/sk\/co-je-to-kyc-proces-a-preco-ho-svet-p\/\" \/>\n<meta property=\"og:locale\" content=\"sk_SK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u010co\u200c \u200cje\u200c \u200cto\u200c \u200cKYC\u200c \u200cproces\u200c \u200ca\u200c \u200cpre\u010do\u200c \u200cho\u200c \u200csvet\u200c \u200c potrebuje?\u200c - zoen.shop\" \/>\n<meta property=\"og:description\" content=\"Identita fyzickej alebo pr\u00e1vnickej osoby je v\u00e1\u017ena vec. 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