{"id":9333,"date":"2026-08-23T16:59:18","date_gmt":"2026-08-23T16:59:18","guid":{"rendered":"https:\/\/volity.io\/legal\/amlpolicy\/"},"modified":"2026-10-05T17:40:17","modified_gmt":"2026-10-05T17:40:17","slug":"amlpolicy","status":"publish","type":"page","link":"https:\/\/volity.io\/de\/legal\/amlpolicy\/","title":{"rendered":"KYC\/AML-Richtlinie"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"9333\" class=\"elementor elementor-9333 elementor-547\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f027724 e-flex e-con-boxed e-con e-parent\" data-id=\"f027724\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-fc5223c e-con-full e-flex e-con e-child\" data-id=\"fc5223c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-19e7e2b e-con-full e-flex e-con e-child\" data-id=\"19e7e2b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-6b7ffd1 e-con-full e-flex e-con e-child\" data-id=\"6b7ffd1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-559eba4 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"559eba4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">KYC\/AML-Richtlinie<\/h1>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-490e10e e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"490e10e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-220c4c7 elementor-widget elementor-widget-bdt-animated-link\" data-id=\"220c4c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-animated-link.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"bdt-ep-animated-link bdt-ep-animated-link--metis\" href=\"https:\/\/volity.io\/de\/\">\n\t\t\t\tStartseite\t\t\t<\/a>\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64d9c61 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"64d9c61\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"12\" height=\"12\" viewBox=\"0 0 12 12\" fill=\"none\"><path d=\"M4.45508 9.96004L7.71508 6.70004C8.10008 6.31504 8.10008 5.68504 7.71508 5.30004L4.45508 2.04004\" stroke=\"#171B26\" stroke-width=\"0.5\" stroke-miterlimit=\"10\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4318120 elementor-widget elementor-widget-bdt-animated-link\" data-id=\"4318120\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-animated-link.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"bdt-ep-animated-link bdt-ep-animated-link--metis\" href=\"https:\/\/volity.io\/de\/legal\/\">\n\t\t\t\tRechtliche Informationen\t\t\t<\/a>\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b4f28b elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"7b4f28b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"12\" height=\"12\" viewBox=\"0 0 12 12\" fill=\"none\"><path d=\"M4.45508 9.96004L7.71508 6.70004C8.10008 6.31504 8.10008 5.68504 7.71508 5.30004L4.45508 2.04004\" stroke=\"#171B26\" stroke-width=\"0.5\" stroke-miterlimit=\"10\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b10762 elementor-widget elementor-widget-text-editor\" data-id=\"2b10762\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>KYC\/AML-Richtlinie<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cce8293 e-con-full e-flex e-con e-child\" data-id=\"cce8293\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-94e252e elementor-widget elementor-widget-image\" data-id=\"94e252e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img width="593" height="356" loading=\"lazy\" decoding=\"async\" width=\"593\" height=\"356\" src=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png\" class=\"attachment-large size-large wp-image-9330\" alt=\"Frame\" srcset=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png 593w, https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17-300x180.webp 300w\" sizes=\"auto, (max-width: 593px) 100vw, 593px\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-vlddocee5d4436 elementor-widget elementor-widget-html\" data-id=\"vlddocee5d4436\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<div class=\"vld\" style=\"display:flex;flex-wrap:wrap;align-items:center;gap:18px;padding:22px 24px;margin:0 0 18px;border:1px solid #E6E8F0;border-radius:14px;background:#fff;box-sizing:border-box\"><span style=\"flex:1 1 320px;min-width:0\"><span class=\"vld__t\" style=\"display:block;margin:0;font:600 22px\/1.3 Inter,-apple-system,BlinkMacSystemFont,'Segoe UI',sans-serif;color:#0F172A\">KYC- und AML-Richtlinie<\/span><span class=\"vld__m\" style=\"display:block;margin-top:6px;font:400 14px\/1.5 Inter,-apple-system,BlinkMacSystemFont,'Segoe UI',sans-serif;color:#8A90A2\">PDF, 365 KB \u00b7 aktualisiert im August 2026<\/span><\/span><a class=\"vld__dl\" style=\"flex:0 0 auto;display:inline-flex;align-items:center;gap:9px;padding:12px 20px;border-radius:10px;background:#3D55FC;color:#fff;font:600 15px\/1 Inter,-apple-system,BlinkMacSystemFont,'Segoe UI',sans-serif;text-decoration:none;box-sizing:border-box\" href=\"\/wp-content\/uploads\/2026\/08\/Volity_AML_Policy_2026-08.pdf\" target=\"_blank\" rel=\"noopener\"><svg width=\"18\" height=\"18\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\" focusable=\"false\" style=\"display:block;width:18px;height:18px;flex:0 0 auto\"><path d=\"M12 3v12\"\/><path d=\"m7 12 5 5 5-5\"\/><path d=\"M4 20h16\"\/><\/svg><span>PDF herunterladen<\/span><\/a><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f6e589 elementor-widget elementor-widget-pdfjs-viewer\" data-id=\"1f6e589\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pdfjs-viewer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<iframe class=\"pdfjs-viewer\" width=\"\" height=\"1440\" src=\"https:\/\/volity.io\/wp-content\/plugins\/pdfjs-viewer-for-elementor\/assets\/js\/pdfjs\/web\/viewer.html?file=%2Fwp-content%2Fuploads%2F2026%2F08%2FVolity_AML_Policy_2026-08.pdf\" title=\"Volity KYC and AML Policy\" loading=\"lazy\" allowfullscreen><\/iframe>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-volitythin13d9725c e-con-boxed e-flex e-con e-parent\" data-id=\"volitythin13d9725c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-volitythin13d9725h elementor-widget elementor-widget-html\" data-id=\"volitythin13d9725h\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<style>\n.vbk-block { font-family: \"Inter\", sans-serif; max-width: 980px; margin: 40px auto; padding: 32px 28px; background: #f8fafc; border: 1px solid #e2e8f0; border-radius: 12px; color: #1e293b; }\n.vbk-block h2 { font-size: 22px; font-weight: 700; color: #0f172a; margin: 0 0 8px; padding: 0; border: none; }\n.vbk-block .vbk-kicker { font-size: 12px; font-weight: 700; letter-spacing: 0.08em; text-transform: uppercase; color: #0b5cad; margin-bottom: 10px; }\n.vbk-block p { font-size: 15px; line-height: 1.7; color: #334155; margin: 0 0 14px; }\n.vbk-block h3 { font-size: 17px; font-weight: 700; color: #0f172a; margin: 22px 0 6px; padding-bottom: 4px; border-bottom: 1px solid #e2e8f0; }\n.vbk-block ul { padding-left: 22px; margin: 6px 0 14px; }\n.vbk-block li { font-size: 15px; line-height: 1.7; color: #334155; margin-bottom: 6px; }\n.vbk-block a { color: #0b5cad; text-decoration: underline; }\n.vbk-source { font-size: 13px; color: #64748b; padding-top: 12px; border-top: 1px solid #e2e8f0; margin-top: 18px; }\n<\/style>\n<aside class=\"vbk-block\">\n<div class=\"vbk-kicker\">KYC\/AML-Richtlinie<\/div>\n<h2>Wie Volity die KYC- und AML-Pflichten erf\u00fcllt<\/h2>\n<p>Wenn UBK Markets Ltd Ihre Handelsdienstleistung erbringt, richten sich die Auftragsausf\u00fchrung und der Umgang mit Kundengeldern nach dem jeweiligen Kundenvertrag und den Richtlinien von UBK Markets Ltd. Die Regelungen f\u00fcr jedes Konto oder jede Dienstleistung sind in den jeweiligen Kundenunterlagen angegeben. Verd\u00e4chtige Aktivit\u00e4ten werden gepr\u00fcft und, soweit gesetzlich vorgeschrieben, der zust\u00e4ndigen Beh\u00f6rde f\u00fcr das Unternehmen gemeldet, das die betreffende Dienstleistung erbringt.<\/p>\n<h3>Welche Dokumente sind f\u00fcr das KYC erforderlich?<\/h3>\n<p>Ein g\u00fcltiger amtlicher Lichtbildausweis (Reisepass, Personalausweis oder F\u00fchrerschein) und ein Adressnachweis, der nicht \u00e4lter als drei Monate ist (Versorgerrechnung, Kontoauszug, amtliche Korrespondenz). Bei Kunden mit h\u00f6heren Einzahlungen kann gem\u00e4\u00df dem risikobasierten Ansatz der EU-5AMLD ein Nachweis der Mittelherkunft angefordert werden.<\/p>\n<h3>Wie lange werden KYC-Unterlagen aufbewahrt?<\/h3>\n<p>Mindestens f\u00fcnf Jahre nach Beendigung der Gesch\u00e4ftsbeziehung, gem\u00e4\u00df Artikel 40 der 5AMLD und Artikel 68 des zyprischen AML-Gesetzes. Einige Kategorien (etwa Verdachtsmeldungen) werden l\u00e4nger aufbewahrt, sofern gesetzlich vorgeschrieben. Die Unterlagen werden sicher gespeichert, wobei der Zugriff auf Compliance-Mitarbeiter und autorisierte Aufsichtsbeh\u00f6rden beschr\u00e4nkt ist.<\/p>\n<p class=\"vbk-source\">Verd\u00e4chtige Aktivit\u00e4ten werden gepr\u00fcft und, soweit gesetzlich vorgeschrieben, der zust\u00e4ndigen Beh\u00f6rde f\u00fcr das Unternehmen gemeldet, das die betreffende Dienstleistung erbringt.<\/p>\n<\/aside>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>KYC\/AML-Richtlinie Home Legal Information KYC\/AML-Richtlinie<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":9293,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-9333","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>KYC- und AML-Richtlinie | Volity Trade Ltd<\/title>\n<meta name=\"description\" content=\"KYC\/AML-Richtlinie: unser Engagement f\u00fcr Compliance, Identit\u00e4tspr\u00fcfung und Protokolle gegen Geldw\u00e4sche bei Volity.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/volity.io\/de\/legal\/amlpolicy\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KYC\/AML-Richtlinie\" \/>\n<meta property=\"og:description\" content=\"Informieren Sie sich \u00fcber unsere KYC\/AML-Richtlinie, um zu erfahren, wie wir uns f\u00fcr die Einhaltung der Vorschriften, die \u00dcberpr\u00fcfung der Kundenidentit\u00e4t\" \/>\n<meta property=\"og:url\" content=\"https:\/\/volity.io\/de\/legal\/amlpolicy\/\" \/>\n<meta property=\"og:site_name\" content=\"Volity\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/profile.php?id=61570055360264\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-05T17:40:17+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@VolityBeat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/volity.io\\\/de\\\/legal\\\/amlpolicy\\\/\",\"url\":\"https:\\\/\\\/volity.io\\\/de\\\/legal\\\/amlpolicy\\\/\",\"name\":\"KYC- und AML-Richtlinie | Volity Trade Ltd\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/volity.io\\\/de\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/volity.io\\\/de\\\/legal\\\/amlpolicy\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/volity.io\\\/de\\\/legal\\\/amlpolicy\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/volity.io\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/Frame-17.png\",\"datePublished\":\"2026-08-23T16:59:18+00:00\",\"dateModified\":\"2026-10-05T17:40:17+00:00\",\"description\":\"KYC\\\/AML-Richtlinie: unser Engagement f\u00fcr Compliance, Identit\u00e4tspr\u00fcfung und Protokolle gegen Geldw\u00e4sche bei Volity.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/volity.io\\\/de\\\/legal\\\/amlpolicy\\\/#breadcrumb\"},\"inLanguage\":\"de\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/volity.io\\\/de\\\/legal\\\/amlpolicy\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"de\",\"@id\":\"https:\\\/\\\/volity.io\\\/de\\\/legal\\\/amlpolicy\\\/#primaryimage\",\"url\":\"https:\\\/\\\/volity.io\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/Frame-17.png\",\"contentUrl\":\"https:\\\/\\\/volity.io\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/Frame-17.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/volity.io\\\/de\\\/legal\\\/amlpolicy\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Startseite\",\"item\":\"https:\\\/\\\/volity.io\\\/de\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Rechtliche Informationen\",\"item\":\"https:\\\/\\\/volity.io\\\/de\\\/legal\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"KYC\\\/AML-Richtlinie\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/volity.io\\\/de\\\/#website\",\"url\":\"https:\\\/\\\/volity.io\\\/de\\\/\",\"name\":\"Volity - 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