{"id":9360,"date":"2024-07-17T09:29:54","date_gmt":"2024-07-17T09:29:54","guid":{"rendered":"https:\/\/volity.io\/legal\/amlpolicy\/"},"modified":"2026-05-06T13:30:23","modified_gmt":"2026-05-06T13:30:23","slug":"amlpolicy","status":"publish","type":"page","link":"https:\/\/volity.io\/es\/legal\/amlpolicy\/","title":{"rendered":"Pol\u00edtica KYC\/AML"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"9360\" class=\"elementor elementor-9360 elementor-547\" 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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>Pol\u00edtica KYC\/AML<\/p>\n\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-9325\" 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-volitythinc997961c e-con-boxed e-flex e-con e-parent\" data-id=\"volitythinc997961c\" 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-volitythinc997961h elementor-widget elementor-widget-html\" data-id=\"volitythinc997961h\" 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\">Pol\u00edtica KYC \/ AML<\/div>\n<h2>C\u00f3mo cumple Volity las obligaciones KYC y AML<\/h2>\n<p>Volity, a trav\u00e9s de UBK Markets Ltd, aplica los requisitos de la 5AMLD de la UE, la Ley chipriota de Prevenci\u00f3n y Represi\u00f3n del Blanqueo de Capitales y las directivas AML de CySEC. La verificaci\u00f3n KYC es obligatoria en el alta y se renueva peri\u00f3dicamente; la monitorizaci\u00f3n de transacciones es continua; y la presentaci\u00f3n de informes sigue los procedimientos de la Unidad chipriota MOKAS.<\/p>\n<h3>\u00bfQu\u00e9 documentos se requieren para el KYC?<\/h3>\n<p>Documento oficial con foto vigente (pasaporte, DNI o permiso de conducir) y comprobante de domicilio fechado en los \u00faltimos tres meses (factura de servicios, extracto bancario, correspondencia oficial). Para clientes con dep\u00f3sitos elevados, puede solicitarse documentaci\u00f3n de origen de fondos seg\u00fan el enfoque basado en riesgo de la 5AMLD.<\/p>\n<h3>\u00bfCu\u00e1nto tiempo se conservan los registros KYC?<\/h3>\n<p>Un m\u00ednimo de cinco a\u00f1os tras el fin de la relaci\u00f3n comercial, conforme al art\u00edculo 40 de la 5AMLD y al art\u00edculo 68 de la Ley AML chipriota. Algunas categor\u00edas (como informes de actividad sospechosa) se conservan m\u00e1s cuando lo exige la ley. Los registros se almacenan de forma segura con acceso limitado a personal de cumplimiento y reguladores autorizados.<\/p>\n<p class=\"vbk-source\"><strong>Referencias:<\/strong> <a href=\"https:\/\/eur-lex.europa.eu\/eli\/dir\/2018\/843\/oj\" rel=\"external noopener\">5AMLD UE<\/a>, <a href=\"https:\/\/www.cysec.gov.cy\/en-GB\/entities\/investment-firms\/cypriot\/?categories=licenced\" rel=\"external noopener\">registro CySEC<\/a>, gu\u00eda MOKAS.<\/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>Pol\u00edtica KYC\/AML Home Legal Information Pol\u00edtica KYC\/AML<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":9268,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-9360","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO 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