{"id":2909,"date":"2022-01-16T00:20:09","date_gmt":"2022-01-15T23:20:09","guid":{"rendered":"https:\/\/www.forexsrovnavac.cz\/mag\/?p=2909"},"modified":"2023-08-01T13:31:23","modified_gmt":"2023-08-01T11:31:23","slug":"overeni-totoznosti-klienta-kyc-u-brokeru","status":"publish","type":"post","link":"https:\/\/www.forexsrovnavac.cz\/mag\/overeni-totoznosti-klienta-kyc-u-brokeru\/","title":{"rendered":"Ov\u011b\u0159en\u00ed toto\u017enosti klienta (KYC) u broker\u016f"},"content":{"rendered":"<p>P\u0159i otev\u0159en\u00ed obchodn\u00edho \u00fa\u010dtu u <strong>kryptom\u011bnov\u00e9ho, nebo forex brokera<\/strong> b\u00fdvaj\u00ed n\u011bkte\u0159\u00ed lid\u00e9 p\u0159ekvapeni, \u017ee je t\u0159eba ov\u011b\u0159it <strong>jejich toto\u017enost<\/strong>. Broker chce po obchodn\u00edkovi obvykle kopii osobn\u00edho dokladu a tak\u00e9 dal\u0161\u00ed dokument, kter\u00fd potvrd\u00ed trval\u00e9 bydli\u0161t\u011b, nap\u0159\u00edklad \u00fa\u010det za telefon, nebo \u00fa\u010det za elekt\u0159inu.<\/p>\n<blockquote><p>Toto ov\u0161em nen\u00ed v\u00fdmysl brokera, ale jde o z\u00e1konn\u00e9 na\u0159\u00edzen\u00ed, kter\u00e9 je ze z\u00e1konn\u00e1 povinn\u00e9, tkz: <span class=\"MUxGbd wuQ4Ob WZ8Tjf\">\u00a0<\/span><em>KYC<\/em> = <em>Poznej sv\u00e9ho z\u00e1kazn\u00edka = <\/em>Know your customer\/client.<\/p><\/blockquote>\n<h2>Pro\u010d je KYC povinn\u00fd?<\/h2>\n<p>Toto ov\u011b\u0159ov\u00e1n\u00ed se prov\u00e1d\u00ed hlavn\u011b proti pran\u00ed \u0161pinav\u00fdch pen\u011bz. V souladu s licenc\u00ed mus\u00ed broker vy\u017eadovat ov\u011b\u0159en\u00ed identity ka\u017ed\u00e9ho obchodn\u00edka, kter\u00fd si u n\u011bj zalo\u017e\u00ed \u00fa\u010det a chce vlo\u017eit re\u00e1ln\u00e9 pen\u00edze. Pokud by takto neu\u010dinil, mohl by o licenci p\u0159ij\u00edt a dostat je\u0161t\u011b nemal\u00e9 pokuty.<\/p>\n<p>Toto na\u0159\u00edzen\u00ed se t\u00fdk\u00e1 broker\u016f v cel\u00e9 EU a tak\u00e9 v USA. V p\u0159\u00edpad\u011b, \u017ee broker po v\u00e1s nepo\u017eaduje v\u00fd\u0161e zm\u00edn\u011bn\u00e9 doklady, pravd\u011bpodobn\u011b se jedn\u00e1 o<strong> brokera bez licence, kter\u00fd nen\u00ed regulov\u00e1n.<\/strong><\/p>\n<h2>Funguje KYC i v \u010cesk\u00e9 republice?<\/h2>\n<p>V \u010cesk\u00e9 republice nejpou\u017e\u00edvan\u011bj\u0161\u00ed broker<a href=\"https:\/\/www.forexsrovnavac.cz\/recenze\/cs\/xtb\"><b> XTB <\/b><\/a>mus\u00ed tak\u00e9 dodr\u017eovat tuto legislativu a ov\u011b\u0159uje identitu obchodn\u00edk\u016f ji\u017e od prvn\u00edho vkladu. N\u011bkte\u0159\u00ed klienti jsou t\u00edmto krokem p\u0159ekvapeni, nicm\u00e9n\u011b je to povinnost, kter\u00e1 plyne ze z\u00e1kona, je to stejn\u00e9 jako nap\u0159\u00edklad zalo\u017een\u00ed \u00fa\u010dtu v bance. XTB je nav\u00edc pod dohledem \u010cesk\u00e9 n\u00e1rodn\u00ed banky.<\/p>\n<p>Cel\u00fd proces ov\u011b\u0159en\u00ed identity nen\u00ed del\u0161\u00ed ne\u017e p\u00e1r dn\u00ed. Tato ov\u011b\u0159en\u00ed se ji\u017e norm\u00e1ln\u011b prov\u00e1d\u00ed tak\u00e9 u <a href=\"\/mag\/forex-broker\/\"><strong>forex broker\u016f<\/strong><\/a>, kte\u0159\u00ed maj\u00ed cel\u00fd proces automatizovan\u00fd a zrychlen\u00fd, tak\u017ee m\u016f\u017ee trvat pom\u011brn\u011b kr\u00e1tkou dobu. Toto ov\u011b\u0159en\u00ed si podstoup\u00ed ka\u017ed\u00fd obchodn\u00edk <strong>pouze p\u0159i otev\u0159en\u00ed \u00fa\u010dtu<\/strong> a d\u00e1le ho ji\u017e nikdo nebude zat\u011b\u017eovat dal\u0161\u00ed administrativou.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>P\u0159i otev\u0159en\u00ed obchodn\u00edho \u00fa\u010dtu u kryptom\u011bnov\u00e9ho, nebo forex brokera b\u00fdvaj\u00ed n\u011bkte\u0159\u00ed lid\u00e9 p\u0159ekvapeni, \u017ee je t\u0159eba ov\u011b\u0159it jejich toto\u017enost. Broker chce po obchodn\u00edkovi obvykle kopii osobn\u00edho dokladu a tak\u00e9 dal\u0161\u00ed dokument, kter\u00fd potvrd\u00ed trval\u00e9 bydli\u0161t\u011b, nap\u0159\u00edklad \u00fa\u010det za telefon, nebo \u00fa\u010det za elekt\u0159inu. Toto ov\u0161em nen\u00ed v\u00fdmysl brokera, ale jde o z\u00e1konn\u00e9 na\u0159\u00edzen\u00ed, kter\u00e9 je [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2910,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_titles_title":"","_seopress_titles_desc":"KYC = Poznej sv\u00e9ho z\u00e1kazn\u00edka = Know your customer\/client. 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