Know Your Customer (KYC) Policy

Effective Date: September 2, 2024

KALMIUSZ Kft is committed to complying with all applicable anti-money laundering (AML) and counter-terrorism financing (CFT) laws and regulations. As part of these commitments, we adhere to the Know Your Customer (KYC) policy.

1. Information Collection

To comply with AML and CFT laws, we are required to collect, verify, and store certain information about our clients, including:

• Name, date of birth, and contact information.
• Identification documents (e.g., passport or driver's license).
• Proof of residence (e.g., utility bill).

2. Data Verification

We verify the provided information to ensure its accuracy and compliance with legal requirements. This verification may include the use of third-party services or databases.

3. Data Privacy

All collected data is processed and stored in strict accordance with our Privacy Policy and GDPR requirements.

4. Service Denial

If a client refuses to provide the required information or if we are unable to verify the provided data, we reserve the right to deny services.

5. Contact Information

If you have any questions about our KYC Policy, please contact us at: office@kalmiusz.com.