OBLIGATIONS OF CLIENTS TO SUBJECT TO BASIC DUE DILIGENCE UNDER THE ACT ON AML

DCCS s.r.o., as a  non-bank consumer credit provider authorized by the Czech National Bank, shall comply, among others, with the provisions of Section 8 Para 9 of Act No. 253/2008 Coll. on Certain Measures against the Legalization of the Proceeds of Crime and the Financing of Terrorism imposing the obligation to regularly obtain and verify data on its clients.

According to the aforementioned Act, a valid identity document (an ID card) is required for verification. The Act further requires us not to provide or cease to provide our services, if those data could not be verified. Therefore, we have continuously been contacting our clients by e-mail, letters and text messages with an update request.

For your convenience, you can make the update via a secure web application. The update will take you a few seconds.

Secure application for private card holders:

www.dccssro.cz/OP (Czech version)

www.dccssro.cz/ID (English version)

You can also make the update and verification by sending us a copy of your ID card by e-mail in a password-protected file to our e-mail address customer.service@dccssro.cz, with the password being your birth number without a slash. For your convenience, however, we recommend using the above-mentioned web application.

© 2023 DCCS, s.r.o.