Menu

  • Czech version
  • For Media
  • Documents
  • Investor Relations
  • Internet Banking
  • calculator_image
  • Czech version
  • For Media
  • Documents
  • Investor Relations
  • Internet Banking

Documents

All important documents
    Anti-money Laundering Policy (AML)
  • Anti-money Laundering Policy (AML) – MONETA Money Bank (PDF, 0,15 MB)
  • MONETA Wolfsberg Group AML Questionnaire (PDF, 4,77 MB)
    • Client information bank register and non-bank client information register
  • Client information bank register and non-bank client information register (PDF, 0,22 MB)
    • Code of Ethics
  • Code of Ethics of the MONETA Group companies (PDF, 3,48 MB)
    • Information on CRS and FATCA
  • Information on CRS and FATCA (PDF, 0,24 MB)
  • Tax Residency Self-Certification Form (PDF, 0,67 MB)
  • Controlling Person Tax Residency Self- Certification Form (PDF, 0,53 MB)
  • Entity Tax Residency Self-Certification Form (PDF, 0,31 MB)
    • Information on methods of signing
  • Information on methods of signing in MONETA Money Bank (PDF, 0,12 MB)
    • Whistleblowing Policy
  • MONETA Whistleblowing Policy (PDF, 0,47 MB)
All documents in Czech

Call us 8:00 – 16:30 224 444 666

  • home
  • Documents
Go to moneta.cz Go to moneta.cz Data protection Data protection Terms of use Terms of use Ombudsman for customers Ombudsman for customers
social-icon social-icon social-icon social-icon social-icon

© 2018 MONETA Money Bank, a. s.
BB Centrum, Vyskočilova 1442/1b, 140 28 Praha 4 - Michle, IČ: 25672720
Registered in the Commercial Register maintained by the Municipal Court in Prague, Section B, Insert 5403.

By visiting our site, you agree to use the cookies contained within the site.