{"id":9333,"date":"2024-07-17T09:29:54","date_gmt":"2024-07-17T09:29:54","guid":{"rendered":"https:\/\/volity.io\/legal\/amlpolicy\/"},"modified":"2026-07-06T13:19:46","modified_gmt":"2026-07-06T13:19:46","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\" 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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\/\">\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\/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-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 width=\"\" height=\"1440\" src=\"https:\/\/volity.io\/wp-content\/plugins\/pdfjs-viewer-for-elementor\/\/assets\/js\/pdfjs\/web\/viewer.html?file=https:\/\/volity.io\/wp-content\/uploads\/2024\/07\/Volity_AML_Policy.pdf\"><\/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>Volity erf\u00fcllt \u00fcber UBK Markets Ltd die Anforderungen der EU-5AMLD, des zyprischen Gesetzes zur Verhinderung und Bek\u00e4mpfung von Geldw\u00e4scheaktivit\u00e4ten und der AML-Richtlinien der CySEC. KYC ist beim Onboarding verpflichtend und wird regelm\u00e4\u00dfig aktualisiert; die Transaktions\u00fcberwachung ist fortlaufend; und die Meldung erfolgt nach den Verfahren der zyprischen Stelle zur Bek\u00e4mpfung der Geldw\u00e4sche (MOKAS).<\/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\"><strong>Quellen:<\/strong> <a href=\"https:\/\/eur-lex.europa.eu\/eli\/dir\/2018\/843\/oj\" rel=\"external noopener\">EU-5AMLD<\/a>, <a href=\"https:\/\/www.cysec.gov.cy\/en-GB\/entities\/investment-firms\/cypriot\/?categories=licenced\" rel=\"external noopener\">\u00f6ffentliches CySEC-Register<\/a>, MOKAS-Leitlinien.<\/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 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