{"id":33462,"date":"2024-02-06T14:00:34","date_gmt":"2024-02-06T12:00:34","guid":{"rendered":"https:\/\/www.cobalt.legal\/?p=33462"},"modified":"2024-02-06T14:54:38","modified_gmt":"2024-02-06T12:54:38","slug":"salv-iegust-slegta-kopiga-kyc-rika-pakalpojuma-sniedzeja-licenci-no-datu-valsts-inspekcijas","status":"publish","type":"post","link":"https:\/\/www.cobalt.legal\/lv\/news-cases\/salv-iegust-slegta-kopiga-kyc-rika-pakalpojuma-sniedzeja-licenci-no-datu-valsts-inspekcijas\/","title":{"rendered":"Salv ieg\u016bst sl\u0113gt\u0101 kop\u012bg\u0101 KYC r\u012bka pakalpojuma sniedz\u0113ja licenci no Datu valsts inspekcijas"},"content":{"rendered":"

Igaunijas jaunuz\u0146\u0113mums Salv ir k\u013cuvis par pirmo uz\u0146\u0113mumu Latvij\u0101, kas no Datu valsts inspekcijas (DVI) ir sa\u0146\u0113mis sl\u0113gt\u0101 kop\u012bg\u0101 klienta izp\u0113tes (KYC) r\u012bka pakalpojuma snieg\u0161anas licenci.<\/p>\n

Atbilsto\u0161i Latvijas tiesiskajam regul\u0113jumam sl\u0113gt\u0101 kop\u012bg\u0101 klientu izp\u0113tes r\u012bka ietvaros likuma subjekti var izveidot pa\u0161i savu priv\u0101to klientu izp\u0113tes r\u012bku un izmantot to vienas uz\u0146\u0113mumu grupas sast\u0101v\u0101 vai vair\u0101ku likuma subjektu sl\u0113gt\u0101 grup\u0101.<\/p>\n

Salv izstr\u0101d\u0101t\u0101 tehnolo\u0123ija nodro\u0161in\u0101s iesp\u0113ju Latvijas finan\u0161u instit\u016bcij\u0101m sadarboties, lai \u012bstenotu efekt\u012bv\u0101ku AML un sankciju risku p\u0101rvald\u012bbu.<\/p>\n

\u0160\u0101du r\u012bku licenc\u0113\u0161an\u0101 Latvija ir sam\u0113r\u0101 unik\u0101la jurisdikcija, kas rada vidi inov\u0101cij\u0101m, un prieks, ka Igaunijas uz\u0146\u0113mums izv\u0113l\u0113jies Latviju \u0161\u0101da r\u012bka licenc\u0113\u0161anai. Priek\u0161likumu \u0161\u0101dam ietvaram izteica Latvijas Finan\u0161u nozares asoci\u0101cija jau 2019. gada janv\u0101r\u012b, balstoties ar\u012b uz COBALT atbalstu, tolaik p\u0113tot iesp\u0113jas ieviest \u0161\u0101das platformas.<\/p>\n

Licenc\u0113\u0161anas proces\u0101 juridisko pal\u012bdz\u012bbu Salv nodro\u0161in\u0101ja COBALT, sniedzot konsult\u0101cijas finan\u0161u pakalpojumu regul\u0113juma, datu aizsardz\u012bbas, k\u0101 ar\u012b korporat\u012bvo ties\u012bbu jaut\u0101jumos saist\u012bb\u0101 ar klienta Latvijas fili\u0101les dibin\u0101\u0161anu un re\u0123istr\u0101ciju.<\/p>\n

Uzdevuma ietvaros COBALT komandu veidoja zv\u0113rin\u0101ts advok\u0101ts Edgars Pastars<\/a>, zv\u0113rin\u0101ta advok\u0101ta pal\u012bdze Gabriela \u0160antare<\/a>, juriste Maira Pu\u017eule<\/a> un zv\u0113rin\u0101ta advok\u0101te Marija Berdova<\/a>.<\/p>\n

Dibin\u0101ts 2018. gad\u0101, Salv pal\u012bdz apkarot finan\u0161u noziegumus, sniedzot atbalstu saviem klientiem noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas, terorisma finans\u0113\u0161anas un finan\u0161u kr\u0101p\u0161anas nov\u0113r\u0161an\u0101. Uz\u0146\u0113muma dibin\u0101t\u0101ji ir noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas apkaro\u0161anas eksperti, kas guvu\u0161i pieredzi t\u0101d\u0101s komp\u0101nij\u0101s k\u0101 Skype un Wise. Kop\u0161 darb\u012bbas s\u0101kuma uz\u0146\u0113mums kopum\u0101 ir piesaist\u012bjis invest\u012bcijas 12,1 miljona eiro apm\u0113r\u0101. Galvenie investori ir Passion Capital (Lielbrit\u0101nija), G+D Ventures (V\u0101cija) un ff Venture Capital (ASV). Uz\u0146\u0113muma galven\u0101 m\u012btne un att\u012bst\u012bbas centrs atrodas Igaunij\u0101 ar ekspertu komandu Lietuv\u0101 un uz\u0146\u0113muma fili\u0101l\u0113m Lielbrit\u0101nij\u0101, Polij\u0101 un Latvij\u0101.<\/p>\n

Salv pazi\u0146ojums.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Igaunijas jaunuz\u0146\u0113mums Salv ir k\u013cuvis par pirmo uz\u0146\u0113mumu Latvij\u0101, kas no Datu valsts inspekcijas (DVI) ir sa\u0146\u0113mis sl\u0113gt\u0101 kop\u012bg\u0101 klienta izp\u0113tes (KYC) r\u012bka pakalpojuma snieg\u0161anas licenci. Atbilsto\u0161i Latvijas tiesiskajam regul\u0113jumam sl\u0113gt\u0101 kop\u012bg\u0101 klientu izp\u0113tes r\u012bka ietvaros likuma subjekti var izveidot..<\/p>\n","protected":false},"author":9,"featured_media":33459,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[3],"country":[96],"class_list":["post-33462","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-lv","country-latvia-lv"],"acf":[],"yoast_head":"\nSalv ieg\u016bst sl\u0113gt\u0101 kop\u012bg\u0101 KYC r\u012bka pakalpojuma sniedz\u0113ja licenci no Datu valsts inspekcijas | COBALT<\/title>\n<meta name=\"description\" content=\"Salv ieg\u016bst sl\u0113gt\u0101 kop\u012bg\u0101 KYC r\u012bka pakalpojuma sniedz\u0113ja licenci no Datu valsts inspekcijas. News. Naujienos. Jaunumi. 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