OBLIGATIONS OF CLIENTS TO SUBJECT TO BASIC DUE DILIGENCE UNDER THE ACT ON AML
Diners Club CS s.r.o., as a payment service provider licensed by the National Bank of Slovakia, shall comply, among others, with the provisions of Section 10 para. 6 of Act No. 297/2008 Coll. imposing the obligation to regularly obtain and verify data on its clients.
According to the Act, a valid identity document (an ID card) is required for verification. The Act further requires us not to provide or cease to provide our services, if those data could not be verified. Therefore, we have continuously been contacting our clients by e-mail, SMS or phone with an update request.
For your convenience, you can make the update via a secure web application. The update will take you a few seconds.
Secure application for private card holders:
www.dinersclub.sk/OP (Slovak version)
www.dinersclub.sk/ID (English version)
You can also make the update and verification personally by submitting an identity document at the customer center in Bratislava during working hours. For your convenience, however, we recommend to use the above-mentioned web application.
ADDITIONAL INSTRUCTIONS FOR CLIENTS – LEGAL PERSONS:
If you are our client as a legal person, increased obligations shall apply to your company. A group of persons specified in the Act shall be subject of updating and verification, namely the statutory representatives of the company, persons acting on behalf of the company and ultimate beneficial owners.
Secure application for clients – legal persons:
www.dinersclub.sk/KYC (Slovak version)
www.dinersclub.sk/KYC-EN (English version)
In case of legal persons, in addition to verification, the Act also imposes the obligation to obtain and verify other facts, which please notify to us once you are requested to do so by completing and sending the original of the following form:
