DCCS s.r.o., as a creditor 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. on protection against money laundering and terrorist financing imposing the obligation to regularly obtain and verify data on its clients.
According to the aforementioned 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, letters and text messages 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.dccssro.sk/OP (Slovak version)
www.dccssro.sk/ID (English version)
You can also make the update and verification by sending us a copy of your ID card by e-mail in a password-protected file to our e-mail address firstname.lastname@example.org, with the password being your birth number without a slash. For your convenience, however, we recommend using the above-mentioned web application.