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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, 4.56 MB)
    • Client information bank register and non-bank client information register
  • Client information bank register and non-bank client information register (PDF, 0.17 MB)
    • Code of Ethics
  • Code of Ethics of the MONETA Group companies (PDF, 0.45 MB)
    • Information on CRS, FATCA and DAC6
  • Information on CRS and FATCA (PDF, 0.24 MB)
  • Tax Residency Self-Certification Form (PDF, 0.32 MB)
  • Controlling Person Tax Residency Self- Certification Form (PDF, 0.35 MB)
  • Entity Tax Residency Self-Certification Form (PDF, 0.37 MB)
  • Information od DAC6 (PDF, 0.22 MB)
  • Form DAC6 (PDF, 0.33 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

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Registered in the Commercial Register maintained by the Municipal Court in Prague, Section B, Insert 5403.

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