Terms and Conditions (T&C) of CORPORATE SOLUTIONS CZ s.r.o.

Company: CORPORATE SOLUTIONS CZ s.r.o.
Company ID: 17338832
Registered Office: Děčínská 552/1, Střížkov, 180 00 Prague 8

1. Introductory Provisions

These T&C govern the relationship between the company and its clients when providing administrative, corporate, and consulting services.

2. Client Identification Obligation (AML)

The company is an obliged entity under Act No. 253/2008 Coll. (AML Act) and has the right and obligation to:

• require copies of personal documents
• verify the beneficial owner
• determine the origin of funds
• retain documentation for a minimum of 10 years

Services cannot be provided without fulfilling these obligations.

3. Client's Duty of Cooperation

The client undertakes to:

• provide truthful and complete information
• promptly report any changes
• submit requested documents

4. Personal Data Processing

The client acknowledges that their personal data is processed in accordance with GDPR and the AML Act.

5. Refusal or Termination of Cooperation

The company is entitled to refuse or terminate cooperation if the client:

• fails to provide cooperation
• violates legal regulations
• there is suspicion of money laundering

6. Confidentiality

Both parties are obliged to maintain confidentiality regarding all facts arising from the cooperation.

7. Liability

The company is not liable for damages caused by false information provided by the client.

8. Final Provisions

These T&C are valid and effective from the date of their publication on www.corporatesolutions.cz.