Politically exposed person

A politically exposed person shall mean an individual in a prominent public position with nation-wide competence, and that for the entire period of holding the position and for an additional one year after the termination of holding such position, and having residence outside the Czech Republic or holding such important public position outside the Czech Republic. Such person may be, for example:

  • a head of state or head of government, a minister, deputy or assistant minister;
  • a member of parliament;
  • a member of a supreme court, constitutional court or other high-level judicial body, decisions of which are not subject to further appeal, except in exceptional circumstances;
  • a member of a court of auditors or member of the supreme body of a central bank;
  • a high-ranking military officer;
  • a member of an administrative, management or supervisory board of a state-owned enterprise; or
  • an ambassador or chargé d’affaires, or an individual who holds a  similar position in the bodies of the EU or other international organisations.

A politically exposed person is also an individual who is:

  • the spouse, partner or similarly related person or a parent of a person under the previous paragraph;
  • a son or daughter of a person under the previous paragraph or a spouse, partner or similarly related person of the son or daughter of a person under the previous paragraph (son- or daughter-in-law);
  • a business partner or beneficial owner of the same legal entity, trust or other similar legal organisation under foreign law as a person under the previous paragraph or who is known to the Bank to be in any other close business relationship with a person under the previous paragraph; or
  • a beneficial owner of a legal entity, trust or other similar legal organisation under foreign law known to have been created on behalf of a  person under the previous paragraph.

18.03.2016

Brumble.cz certified as an official exchanger pro epay.com

We are pleased to announce that brumble.cz is now certified as an official exchanger for epay.com.

06.11.2015

Accepting Advanced Cash

Since 6. 11. 2015 brumble.cz started to accept Advanced Cash payments.

03.08.2015

Starting 3. 8. 2015 users may sell/ buy BTC with us

Starting 3. 8. 2015 users may sell/ buy BTC with us

13.07.2015

Verification needed for all exchanges

Since 14. 7. 2015 all services offered by www.brumble.cz could by used only by verified members.

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