{"id":6977,"date":"2023-08-22T13:18:29","date_gmt":"2023-08-22T10:18:29","guid":{"rendered":"http:\/\/panevpartners.com\/?page_id=6977"},"modified":"2023-08-29T11:30:40","modified_gmt":"2023-08-29T08:30:40","slug":"kyc-policy","status":"publish","type":"page","link":"https:\/\/panevpartners.com\/bg\/kyc-policy\/","title":{"rendered":"\u041f\u043e\u043b\u0438\u0442\u0438\u043a\u0430 \u0437\u0430 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0438\u0442\u0435"},"content":{"rendered":"<section class=\"wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"vc_wp_custommenu wpb_content_element\"><div class=\"widget widget_nav_menu\"><h2 class=\"widgettitle\">\u041d\u0410\u0412\u0418\u0413\u0410\u0426\u0418\u042f<\/h2><div class=\"menu-mx-side-menu-container\"><ul id=\"menu-mx-side-menu\" class=\"menu\"><li id=\"menu-item-6382\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-home menu-item-6382\"><a href=\"https:\/\/panevpartners.com\/bg\/\">\u041d\u0410\u0427\u0410\u041b\u041e<\/a><\/li>\n<li id=\"menu-item-6165\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6165\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-about-me\/\">\u0417\u0410 \u041d\u0410\u0421<\/a><\/li>\n<li id=\"menu-item-6164\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6164\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-areas-of-expertise\/\">\u0423\u0421\u041b\u0423\u0413\u0418<\/a><\/li>\n<li id=\"menu-item-6163\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6163\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-contact\/\">\u041a\u041e\u041d\u0422\u0410\u041a\u0422<\/a><\/li>\n<li id=\"menu-item-6381\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6381\"><a href=\"https:\/\/panevpartners.com\/bg\/send-request\/\">\u0418\u0417\u041f\u0420\u0410\u0422\u0415\u0422\u0415 \u0417\u0410\u041f\u0418\u0422\u0412\u0410\u041d\u0415<\/a><\/li>\n<li id=\"menu-item-6759\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6759\"><a href=\"https:\/\/panevpartners.com\/bg\/legal-documents\/\">\u041f\u0420\u0410\u0412\u041d\u0410 \u0418\u041d\u0424\u041e\u0420\u041c\u0410\u0426\u0418\u042f<\/a><\/li>\n<\/ul><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-6\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><strong>\u041f\u041e\u041b\u0418\u0422\u0418\u041a\u0410 \u0417\u0410 \u0418\u0414\u0415\u041d\u0422\u0418\u0424\u0418\u0426\u0418\u0420\u0410\u041d\u0415 \u041d\u0410 \u041a\u041b\u0418\u0415\u041d\u0422\u0418\u0422\u0415<\/strong><\/p>\n<p>\u0418\u0437\u0438\u0441\u043a\u0432\u0430\u043d\u0438\u044f\u0442\u0430 \u043a\u044a\u043c \u0430\u0434\u0432\u043e\u043a\u0430\u0442\u0438\u0442\u0435 \u0438 \u0430\u0434\u0432\u043e\u043a\u0430\u0442\u0441\u043a\u0438\u0442\u0435 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u0430 \u0437\u0430 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0438\u0442\u0435 \u0441\u0430 \u0441\u0432\u044a\u0440\u0437\u0430\u043d\u0438 \u0441 \u0438\u0437\u0438\u0441\u043a\u0432\u0430\u043d\u0438\u044f\u0442\u0430, \u0432\u044a\u0432\u0435\u0434\u0435\u043d\u0438 \u0441\u044a\u0441 \u0417\u0430\u043a\u043e\u043d\u0430 \u0437\u0430 \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u043f\u0440\u043e\u0442\u0438\u0432 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u043f\u0430\u0440\u0438 \u0438 \u0417\u0430\u043a\u043e\u043d\u0430 \u0437\u0430 \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u043f\u0440\u043e\u0442\u0438\u0432 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u0442\u0435\u0440\u043e\u0440\u0438\u0437\u043c\u0430.<\/p>\n<p class=\"translation-block\">\u041d\u0430\u0448\u0438\u0442\u0435 \u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442\u0438 \u043f\u0440\u0438 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0430 \u0441\u0430 \u043f\u043e-\u0432\u0438\u0441\u043e\u043a\u0438 \u043e\u0442 \u043c\u0438\u043d\u0438\u043c\u0430\u043b\u043d\u043e \u0438\u0437\u0438\u0441\u043a\u0443\u0435\u043c\u0438\u0442\u0435 \u0441\u044a\u0433\u043b\u0430\u0441\u043d\u043e \u0417\u041c\u0418\u041f \u0438 \u0417\u041c\u0424\u0422, \u043a\u0430\u0442\u043e \u043f\u0440\u0438\u043b\u0430\u0433\u0430\u043c\u0435 <strong><em>\u0412\u044a\u0442\u0440\u0435\u0448\u043d\u0438\u0442\u0435 \u043f\u0440\u0430\u0432\u0438\u043b\u0430 \u043d\u0430 \u0410\u0434\u0432\u043e\u043a\u0430\u0442\u0441\u043a\u043e \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u043e \u201e\u041f\u0430\u043d\u0435\u0432 \u0438 \u043f\u0430\u0440\u0442\u043d\u044c\u043e\u0440\u0438\u201c \u0437\u0430 \u043a\u043e\u043d\u0442\u0440\u043e\u043b \u0438 \u043f\u0440\u0435\u0434\u043e\u0442\u0432\u0440\u0430\u0442\u044f\u0432\u0430\u043d\u0435 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u0442\u0435\u0440\u043e\u0440\u0438\u0437\u043c\u0430<\/em><\/strong>.<\/p>\n<p>\u0412 \u0438\u0437\u043f\u044a\u043b\u043d\u0435\u043d\u0438\u0435 \u043d\u0430 \u0442\u0435\u0437\u0438 \u0432\u0438\u0441\u043e\u043a\u0438 \u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442\u0438 \u0410\u0434\u0432\u043e\u043a\u0430\u0442\u0441\u043a\u043e\u0442\u043e \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u043e \u043d\u0435 \u043f\u0440\u0435\u0434\u043e\u0441\u0442\u0430\u0432\u044f \u043a\u0430\u043a\u0432\u0438\u0442\u043e \u0438 \u0434\u0430 \u0441\u0430 \u0443\u0441\u043b\u0443\u0433\u0438 \u043d\u0430 \u043b\u0438\u0446\u0430, \u043d\u0430 \u043a\u043e\u0438\u0442\u043e \u0441\u0430 \u043d\u0430\u043b\u043e\u0436\u0435\u043d\u0438 \u0441\u0430\u043d\u043a\u0446\u0438\u0438 \u043e\u0442 \u0441\u0442\u0440\u0430\u043d\u0430 \u043d\u0430 \u041e\u041e\u041d, \u0415\u0432\u0440\u043e\u043f\u0435\u0439\u0441\u043a\u0438\u044f \u0441\u044a\u044e\u0437, \u0421\u0410\u0429 \u0438 \u0412\u0435\u043b\u0438\u043a\u043e\u0431\u0440\u0438\u0442\u0430\u043d\u0438\u044f, \u043d\u0435 \u043f\u0440\u0435\u0434\u043e\u0441\u0442\u0430\u0432\u044f \u0443\u0441\u043b\u0443\u0433\u0438 \u043d\u0430 \u0430\u043d\u043e\u043d\u0438\u043c\u043d\u0438 \u043a\u043b\u0438\u0435\u043d\u0442\u0438 \u0438 \u043d\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0438, \u043a\u043e\u0438\u0442\u043e \u0441\u0430 \u043e\u0442\u043a\u0430\u0437\u0430\u043b\u0438 \u0434\u0430 \u0431\u044a\u0434\u0430\u0442 \u043e\u0431\u0435\u043a\u0442 \u043d\u0430 \u043a\u043e\u043c\u043f\u043b\u0435\u043a\u0441\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430, \u043d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e \u0434\u0430\u043b\u0438 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u0438 \u0438\u0437\u0432\u044a\u0440\u0448\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043a\u043e\u043c\u043f\u043b\u0435\u043a\u0441\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u0441\u0430 \u0437\u0430\u0434\u044a\u043b\u0436\u0438\u0442\u0435\u043b\u043d\u0438.<\/p>\n<p>\u0412 \u0441\u043b\u0443\u0447\u0430\u0438\u0442\u0435 \u043a\u043e\u0433\u0430\u0442\u043e \u0442\u043e\u0432\u0430 \u0435 \u0437\u0430\u0434\u044a\u043b\u0436\u0438\u0442\u0435\u043b\u043d\u043e \u043f\u043e \u0417\u041c\u0418\u041f \u0438 \/ \u0438\u043b\u0438 \u0417\u041c\u0424\u0422, \u043a\u0430\u043a\u0442\u043e \u0438 \u0432 \u0441\u043b\u0443\u0447\u0430\u0438\u0442\u0435, \u043a\u043e\u0433\u0430\u0442\u043e \u0442\u043e\u0432\u0430 \u043d\u0435 \u0435 \u0437\u0430\u0434\u044a\u043b\u0436\u0438\u0442\u0435\u043b\u043d\u043e, \u043d\u043e \u043d\u0430\u043c\u0435\u0440\u0438\u043c \u0442\u043e\u0432\u0430 \u0437\u0430 \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u043e \u0438\u0437\u0432\u044a\u0440\u0448\u0432\u0430\u043c\u0435 \u0434\u043e\u043f\u044a\u043b\u043d\u0438\u0442\u0435\u043b\u043d\u0438 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0438, \u0441\u0432\u044a\u0440\u0437\u0430\u043d\u0438 \u0441 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0438\u0442\u0435 \u043d\u0438.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"vc_wp_custommenu wpb_content_element\"><div class=\"widget widget_nav_menu\"><h2 class=\"widgettitle\">\u0423\u0421\u041b\u0423\u0413\u0418<\/h2><div class=\"menu-mx-left-expertise-menu-container\"><ul id=\"menu-mx-left-expertise-menu\" class=\"menu\"><li id=\"menu-item-6329\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6329\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-subscription-legal-services\/\">\u0410\u0431\u043e\u043d\u0430\u043c\u0435\u043d\u0442\u043d\u043e \u043f\u0440\u0430\u0432\u043d\u043e \u043e\u0431\u0441\u043b\u0443\u0436\u0432\u0430\u043d\u0435<\/a><\/li>\n<li id=\"menu-item-6317\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6317\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-litigation-and-arbitration\/\">\u0421\u044a\u0434\u0435\u0431\u043d\u0438 \u0438 \u0430\u0440\u0431\u0438\u0442\u0440\u0430\u0436\u043d\u0438 \u0434\u0435\u043b\u0430<\/a><\/li>\n<li id=\"menu-item-6316\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6316\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-administrative-proceedings\/\">\u0410\u0434\u043c\u0438\u043d\u0438\u0441\u0442\u0440\u0430\u0442\u0438\u0432\u043d\u043e \u043f\u0440\u0430\u0432\u043e<\/a><\/li>\n<li id=\"menu-item-6322\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6322\"><a href=\"https:\/\/panevpartners.com\/bg\/contract-law\/\">\u041e\u0431\u043b\u0438\u0433\u0430\u0446\u0438\u043e\u043d\u043d\u043e \u0438 \u0442\u044a\u0440\u0433\u043e\u0432\u0441\u043a\u043e \u043f\u0440\u0430\u0432\u043e<\/a><\/li>\n<li id=\"menu-item-6312\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6312\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-tax-law\/\">\u0414\u0430\u043d\u044a\u0447\u043d\u043e \u043f\u0440\u0430\u0432\u043e<\/a><\/li>\n<li id=\"menu-item-6908\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6908\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-criminal-law\/\">\u041d\u0430\u043a\u0430\u0437\u0430\u0442\u0435\u043b\u043d\u043e \u043f\u0440\u0430\u0432\u043e<\/a><\/li>\n<li id=\"menu-item-6909\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6909\"><a href=\"https:\/\/panevpartners.com\/bg\/administrative-violations-and-sanctions\/\">\u0410\u0434\u043c\u0438\u043d\u0438\u0441\u0442\u0440\u0430\u0442\u0438\u0432\u043d\u0438 \u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u044f \u0438 \u043d\u0430\u043a\u0430\u0437\u0430\u043d\u0438\u044f<\/a><\/li>\n<li id=\"menu-item-6912\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6912\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-aml-and-ctf-compliance\/\">\u0421\u0435\u043b\u0441\u043a\u043e\u0441\u0442\u043e\u043f\u0430\u043d\u0441\u043a\u0438 \u0438 \u0415\u0421 \u0444\u043e\u043d\u0434\u043e\u0432\u0435<\/a><\/li>\n<li id=\"menu-item-6911\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6911\"><a href=\"https:\/\/panevpartners.com\/bg\/energy-law-and-photovoltaic-power-plants\/\">\u0415\u043d\u0435\u0440\u0433\u0438\u044f \u043e\u0442 \u0432\u044a\u0437\u043e\u0431\u043d\u043e\u0432\u044f\u0435\u043c\u0438 \u0438\u0437\u0442\u043e\u0447\u043d\u0438\u0446\u0438<\/a><\/li>\n<li id=\"menu-item-6914\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6914\"><a href=\"https:\/\/panevpartners.com\/bg\/ip-law-and-trademarks-registration\/\">\u041f\u0418\u0421 \u0438 \u0440\u0435\u0433\u0438\u0441\u0442\u0440\u0430\u0446\u0438\u044f \u043d\u0430 \u0442\u044a\u0440\u0433\u043e\u0432\u0441\u043a\u0438 \u043c\u0430\u0440\u043a\u0438<\/a><\/li>\n<li id=\"menu-item-6915\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6915\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-property-law-and-construction\/\">\u0412\u0435\u0449\u043d\u043e \u043f\u0440\u0430\u0432\u043e \u0438 \u0441\u0442\u0440\u043e\u0438\u0442\u0435\u043b\u0441\u0442\u0432\u043e<\/a><\/li>\n<li id=\"menu-item-6916\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6916\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-medical-law\/\">\u041c\u0435\u0434\u0438\u0446\u0438\u043d\u0441\u043a\u043e \u043f\u0440\u0430\u0432\u043e<\/a><\/li>\n<li id=\"menu-item-6318\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6318\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-gdpr-compliance\/\">\u0421\u044a\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u0435 \u043f\u043e \u0417\u041c\u041f\u0418\/\u0417\u041c\u0424\u0422 \u0438 \u041e\u0420\u0417\u0414<\/a><\/li>\n<li id=\"menu-item-6320\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6320\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-debt-collection\/\">\u0421\u044a\u0431\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u0437\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438\u044f\/\u0437\u0430\u0449\u0438\u0442\u0430 \u043d\u0430 \u0434\u043b\u044a\u0436\u043d\u0438\u0446\u0438<\/a><\/li>\n<li id=\"menu-item-6670\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6670\"><a href=\"https:\/\/panevpartners.com\/bg\/mx-labor-social-security\/\">\u0422\u0440\u0443\u0434\u043e\u0432\u043e \u0438 \u043e\u0441\u0438\u0433\u0443\u0440\u0438\u0442\u0435\u043b\u043d\u043e \u043f\u0440\u0430\u0432\u043e<\/a><\/li>\n<\/ul><\/div><\/div><\/div><\/div><\/div><\/div><\/section>","protected":false},"excerpt":{"rendered":"NAVIGATIONHOME ABOUT US LEGAL SERVICES CONTACT SEND REQUEST LEGAL INFORMATION CUSTOMER IDENTIFICATION POLICY The requirements for lawyers and law firms to identify clients are related to the requirements introduced by the Measures Against Money Laundering Act and the Measures Against the Financing of Terrorism Act. Our standards in identifying the client are higher than the minimum required under MAMLA and MAFTA, applying The Internal Rules... <br><br><a class=\"readmore\" href=\"https:\/\/panevpartners.com\/bg\/kyc-policy\/\">\u041f\u0440\u043e\u0447\u0435\u0442\u0435\u0442\u0435 \u043f\u043e\u0432\u0435\u0447\u0435<\/a>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"class_list":["post-6977","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/panevpartners.com\/bg\/wp-json\/wp\/v2\/pages\/6977","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/panevpartners.com\/bg\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/panevpartners.com\/bg\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/panevpartners.com\/bg\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/panevpartners.com\/bg\/wp-json\/wp\/v2\/comments?post=6977"}],"version-history":[{"count":5,"href":"https:\/\/panevpartners.com\/bg\/wp-json\/wp\/v2\/pages\/6977\/revisions"}],"predecessor-version":[{"id":7010,"href":"https:\/\/panevpartners.com\/bg\/wp-json\/wp\/v2\/pages\/6977\/revisions\/7010"}],"wp:attachment":[{"href":"https:\/\/panevpartners.com\/bg\/wp-json\/wp\/v2\/media?parent=6977"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}