AML & KYC Policy

Last updated: 22. července

1. Our commitment

Dobrunek Digital Ltd, operating Dobrunek, is committed to the highest standards of compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) laws, with a zero-tolerance approach to money laundering.

2. Scope

This policy applies to all users and works alongside the AML procedures of the third-party trading providers we connect users with, who may apply additional verification requirements.

3. Know Your Customer (KYC)

• Providing full legal name, date of birth and residential address;
• Submitting a valid government-issued photo ID (passport, national ID or driving licence);
• Providing proof of address, such as a recent utility bill or bank statement;
• Confirming the source of funds where required.

4. Ongoing monitoring

Transactions and account activity may be monitored to detect unusual or suspicious behaviour. We and our partners may request additional information at any time.

5. Suspicious activity reporting

Where there are reasonable grounds to suspect money laundering or terrorist financing, we and our partners are obliged to report the matter to the relevant authorities and may suspend or close accounts as required by law.

6. Prohibited activity

Users must not use our services to launder money, finance terrorism, evade sanctions or carry out any other illegal activity. Offending accounts will be terminated.

7. Record keeping

Identity records and transaction data are retained for the period required by law, after which they are securely deleted.

8. Contact

Questions about this AML & KYC Policy: [email protected].