Pozrite si tiež
Existujú dve úrovne verifikácie. Prvá a druhá. Pre jednotlivé úrovne verifikácie sú rozdielne požiadavky. Pre získanie druhej úrovne verifikácie je potrebné prejsť najprv prvou verifikačnou úrovňou. Všetky informácie potrebné k procesu verifikácie obchodného účtu nájdete v sekcií Verifikácia účtu vo Vašom Klientskom kabinete.
* Ôsma požiadavka sa vzťahuje aj na klientov, ktorí odovzdali tú istú stránku pasu na obe úrovne overenia. Požiadavka sa nevzťahuje na klientov, ktorí predložili stránku pasu s adresou bydliska a zároveň hlavnú (informačnú) stránku pasu. Ak pre prvú úroveň nahráte hlavnú stránku pasu, bude pre druhú úroveň overenia postačovať stránka potvrdzujúca trvalý pobyt.
** Ak si obchodný účet otvorí právnická osoba, je na prvej úrovni overovania potrebné nahrať doklady registrácie spoločnosti a akciový certifikát. Na druhej úrovni overovania sa musí poskytnúť doklad totožnosti osoby, ktorá vlastní účet.
Doklady pre prvú úroveň overovania:
a) Spoločenská zmluva alebo zakladateľská zmluva a stanovy spoločnosti alebo ekvivalentný dokument;
b) Doklady registrácie spoločnosti (výpis z obchodného registra, osvedčenie o registrácii na daňovom úrade a pod.);
c) Uznesenie predstavenstva, doklad o menovaní riaditeľa, osvedčenie o registrácii a pridelení daňového identifikačného čísla).
Doklady pre druhú úroveň overenia:
a) Oskenovanú kópiu cestovného pasu osoby, ktorá na účte obchoduje (alebo riaditeľa/riaditeľky, ak obchoduje on/ona);
b) Notárom osvedčené splnomocnenie vykonávať na obchodnom účte operácie (ak obchodovanie vykonáva iná osoba ako riaditeľ spoločnosti).
Štát |
Doklady pre prvú úroveň | Doklady pre druhú úroveň |
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Afghanistan |
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Albania |
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Algeria |
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Andorra |
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Angola |
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Argentina |
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Armenia |
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Australia |
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Austria |
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Azerbaijan |
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Bahamas |
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Bahrain |
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Bangladesh |
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Barbados |
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Belarus |
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Benin |
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Bermuda |
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Bhutan |
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Bolivia |
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Bosnia and Herzegovina |
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Botswana |
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Brazil |
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Brunei |
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Bulgaria |
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Burkina Faso |
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Cambodia |
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Cameroon |
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Canada |
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Cape Verde |
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Chile |
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China |
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Colombia |
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Costa Rica |
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Croatia |
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Cuba |
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Cyprus |
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Czech Republic |
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Côte d'Ivoire |
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Denmark |
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Dominican Republic |
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DRC |
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Ecuador |
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Egypt |
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El Salvador |
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Estonia |
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Eswatini |
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Fiji |
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Finland |
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France |
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Gabon |
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Gambia |
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Georgia |
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Germany |
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Ghana |
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Greece |
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Guatemala |
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Guyana |
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Haiti |
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Honduras |
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Hong Kong |
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Hungary |
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India |
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Indonesia |
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Iran |
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Iraq |
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Ireland |
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Israel |
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Italy |
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Jamaica |
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Japan |
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Jordan |
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Kazakhstan |
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Kenya |
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Kosovo |
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Kuwait |
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Kyrgyzstan |
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Laos |
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Latvia |
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Lebanon |
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Lesotho |
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Libya |
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Lithuania |
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Luxembourg |
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Madagascar |
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Malawi |
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Malaysia |
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Maldives |
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Mali |
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Malta |
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Mauritania |
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Mauritius |
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Mexico |
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Moldova |
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Mongolia |
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Montenegro |
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Morocco |
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Mozambique |
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Myanmar |
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Namibia |
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Nepal |
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Netherlands |
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New Zealand |
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Niger |
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Nigeria |
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Nikaragua |
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North Korea |
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Norway |
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Oman |
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Pakistan |
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Palestine |
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Panama |
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Papua New Guinea |
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Paraguay |
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Peru |
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Philippines |
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Poland |
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Portugal |
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Puerto Rico |
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Qatar |
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Romania |
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Russia |
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Rwanda |
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Saint Lucia |
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Saint Vincent and the Grenadines |
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Saudi Arabia |
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Senegal |
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Serbia |
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Seychelles |
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Singapore |
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Slovakia |
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Slovenia |
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Somalia |
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South Africa |
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South Korea |
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Spain |
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Sri Lanka |
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Sudan |
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Sweden |
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Switzerland |
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Syria |
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Taiwan |
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Tajikistan |
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Tanzania |
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Thailand |
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Togo |
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Trinidad and Tobago |
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Tunis |
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Turkmenistan |
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UAE |
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Ukraine |
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United Kingdom |
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Uruguay |
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Uzbekistan |
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Venezuela |
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Vietnam |
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Yemen |
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Zambia |
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Zimbabwe |
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Štát | Doklady pre prvú úroveň | Doklady pre druhú úroveň |
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Štát: Doklady pre prvú úroveň: Doklady pre druhú úroveň: |
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