When selling cryptocurrencies, we are required to identify and verify the customer's identification. For this purpose we are obliged to ask the customer to submit a copy of their identity document (ID card/passport) during registration.
The stated obligation to us, as the obliged person according to § 5 par. 1 letter o) and p) of Act no. 297/2008 Coll. on protection against the legalization of income from criminal activity and on protection against the financing of terrorism and on the amendment of certain laws (hereinafter referred to as the "AML Act") follows from § 7 par. 1 letter a) and b) in conjunction with § 8 par. 1 letter a) and b) of the AML Act.
Pursuant to § 7 par. 1 letter a) in connection with § 8 par. 1 letter a) of the AML Act, we are obliged to verify the data of a natural person in the scope of name, surname, birth number or date of birth, if the birth number was not assigned, address of permanent residence or other place of residence, nationality, identification of the type and number of the identity document, in his document identity and verification of the likeness of a person with the likeness in their identity document using technical means and procedures, if with such means and procedures it is possible to carry out identification verification at a level which, in terms of the credibility of the verification result, is similar to verification in physical presence; in the case of a natural person - an entrepreneur, also ascertaining the address of the place of business, the identification number, if assigned, the designation of the official register or other official records in which this entrepreneur is registered, and the number of the entry in this register or record, based on the documents, data or information obtained from the official register or other official records in which the entrepreneur is registered, or from another reliable and independent source.
Pursuant to § 7 par. 1 letter b) in connection with § 8 par. 1 letter b) of the AML Act, for a legal entity or property association, we are obliged to verify the data in the scope of the name, registered office address, identification number, designation of the official register or other official records in which the legal person or property association is registered, the number of the entry in this register or record and identification of the natural person who is authorized to act on behalf of the legal entity or property association, based on documents, data or information obtained from the official register or other official records in which the legal entity or property association is registered, or from another reliable and independent source , and verification of the identification of a natural person who is authorized to act on behalf of a legal entity or property association in the scope of data according to § 7 par. 1 letter a) AML Act, and verification of authorization to act on behalf of a legal entity.
How can we verify your account?
1. By registering online in the e-shop
For this purpose, only registered customers are allowed to shop in the e-shop www.cryptoinvestment.com. You can register online here. When registering, we will also ask you to upload a photocopy of the front and rear part of the ID card. You upload this photocopy during registration in the form field intended for uploading the identity card.
2. By sending it via email
Send a photocopy of the document with a request for verification and validation or, if necessary, to open an account, to firstname.lastname@example.org and our staff will verify and validate your account, or register you in our system. If you apply for registration, you agree to the terms of operation of the e-shop, the customer system and further to the processing of personal data.
After sending, wait for the email that your validation has been approved. Only then will all obligations be fulfilled and you can purchase products.