Reminder on data update and identification requirements

Dear Clients,

This is to remind you on the data update and identification requirements set out for you in Act LIII of 2017 on the Prevention and Combating of Money Laundering and Terrorist Financing (AML Act), as the meeting of these requirements is an indispensable condition of being able to use the services of KELER Ltd. without any restrictions after 26 July 2019.

In line with the provisions of the above law, until the stated deadline, our Company is required to perform the repeated due diligence of its clients and review the identification data earlier recorded for the client, representatives and authorized agents related to whom the identification data and statements with amended content required under the law are not fully available.

We have informed all our Clients in e-mail on the specific measures defined by KELER Ltd. related to certain Clients on the basis of risk sensitivity, and the documents that are mandatory to be submitted.

In light of the above, you are kindly requested to pay particular attention to this reminder and contact the Client Service of KELER Ltd. (+ 36 1 483 6240/email: at your earliest convenience to update data.