KYC/AML

Poland is actively adopting Western approaches to KYC/AML procedures. A law against money laundering and terrorism financing was enacted on March 1, 2018.

Accordingly, we inform you that Consult Invest Sp. z O. O. is an obligated institution that identifies clients and business partners according to anti-money laundering and terrorism financing policies.

We do not work with anonymous clients.

Know Your Customer (KYC)

This is a fundamental identification procedure for clients or their representatives. It involves collecting confidential data including name, surname, residence, identification number, and citizenship.

Anti Money Laundering (AML)

These are rules designed to monitor client transactions to detect potential money laundering violations.