Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy
Zryw Evolux is committed to preventing money laundering and terrorist financing. This policy outlines our procedures for customer verification and transaction monitoring in compliance with Polish and EU regulations.
Know Your Customer (KYC) Requirements
All users must complete identity verification before using our services. We collect the following information:
- Full legal name
- Date of birth
- Residential address
- Government-issued identification document
Required Documents
To verify your identity, please provide one of the following documents:
- Valid passport
- National ID card (dowód osobisty)
- Driver's license (in some cases)
Verification Process
Our verification process typically takes 24-48 hours and includes the following steps:
- Submit your identification documents through our secure platform
- Our team reviews your documents for authenticity
- Additional verification may be requested if needed
- You'll receive notification once verification is complete
Transaction Monitoring
We continuously monitor transactions for suspicious activity, including:
- Unusual transaction patterns
- Large or frequent transactions
- Transactions to high-risk jurisdictions
Reporting Suspicious Activity
We are required by law to report suspicious activities to relevant authorities. Activities that may be reported include:
- Transactions with no apparent economic purpose
- Attempts to avoid reporting requirements
- Use of multiple accounts to evade detection
- Transactions involving known criminal entities
Record Keeping
We maintain records of all customer identification and transaction data for a minimum of 5 years as required by Polish law.
Regulatory Compliance
This policy complies with Polish Anti-Money Laundering Act and EU regulations, including the 5th Anti-Money Laundering Directive (5AMLD).
Questions?
If you have questions about our AML/KYC procedures, please contact our compliance team at contact@zrywevolux.com
