{"id":6197,"date":"2025-08-21T08:03:22","date_gmt":"2025-08-21T07:03:22","guid":{"rendered":"https:\/\/sugardaddyplanet.com\/?page_id=6197"},"modified":"2026-05-22T10:57:47","modified_gmt":"2026-05-22T09:57:47","slug":"funding","status":"publish","type":"page","link":"https:\/\/sugardaddyplanet.com\/cs\/financovani\/","title":{"rendered":"AML\/CFT and Funding"},"content":{"rendered":"<h1 class=\"wp-block-heading\">Politika boje proti pran\u00ed pen\u011bz a financov\u00e1n\u00ed terorismu (AML\/CFT)<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc \u00b7 K\u00f3d estonsk\u00e9ho obchodn\u00edho rejst\u0159\u00edku 14816946 \u00b7 Majaka tn 26, 13516 Tallinn, Estonsko \u00b7 sugardaddyplanet.com<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Verze 1.0 \u2014 22. kv\u011btna 2026<\/em><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">1. Z\u00e1vazek a pr\u00e1vn\u00ed r\u00e1mec<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc odm\u00edt\u00e1 vyu\u017e\u00edv\u00e1n\u00ed sv\u00e9 platformy nebo platebn\u00edch syst\u00e9m\u016f k pran\u00ed pen\u011bz, financov\u00e1n\u00ed terorismu, podvod\u016fm nebo obch\u00e1zen\u00ed sankc\u00ed. Spole\u010dnost dobrovoln\u011b udr\u017euje program AML\/CFT p\u0159im\u011b\u0159en\u00fd sv\u00e9 velikosti a rizikov\u00e9mu profilu, v souladu s estonsk\u00fdm z\u00e1konem o p\u0159edch\u00e1zen\u00ed pran\u00ed pen\u011bz a financov\u00e1n\u00ed terorismu (MLTFPA), sm\u011brnicemi EU 2015\/849, 2018\/843 a 2018\/1673 a doporu\u010den\u00edmi FATF.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Postaven\u00ed spole\u010dnosti:<\/strong> Podle \u00a7 2 a 6 MLTFPA nen\u00ed spole\u010dnost v sou\u010dasn\u00e9 dob\u011b \u201epovinnou osobou\" (neposkytuje platebn\u00ed ani finan\u010dn\u00ed slu\u017eby, neprovozuje virtu\u00e1ln\u00ed m\u011bny, nen\u00ed kasinem a nep\u0159ij\u00edm\u00e1 hotovost). Tento program zav\u00e1d\u00ed jako osv\u011bd\u010denou praxi a jako smluvn\u00ed po\u017eadavek sv\u00e9ho poskytovatele platebn\u00edch slu\u017eeb.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2. Dohled nad dodr\u017eov\u00e1n\u00edm p\u0159edpis\u016f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc jako provozn\u00ed spole\u010dnost nese kone\u010dnou odpov\u011bdnost za uplat\u0148ov\u00e1n\u00ed t\u00e9to politiky, pro\u0161et\u0159ov\u00e1n\u00ed podez\u0159el\u00fdch aktivit a vztah s poskytovatelem platebn\u00edch slu\u017eeb a p\u0159\u00edslu\u0161n\u00fdmi org\u00e1ny.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kontakt: info@polarisnexuslcc.com<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">3. Identifikace z\u00e1kazn\u00edk\u016f (KYC)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ka\u017ed\u00fd u\u017eivatel je ov\u011b\u0159en prost\u0159ednictv\u00edm Ondato, poskytovatele KYC regulovan\u00e9ho v EU, s biometrick\u00fdm ov\u011b\u0159en\u00edm toto\u017enosti a v\u011bku (minim\u00e1ln\u011b 18 let) p\u0159ed p\u0159\u00edstupem na platformu. Ov\u011b\u0159en\u00ed zahrnuje detekci \u017eivosti a kontrolu pravosti doklad\u016f.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">4. Platby<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Platby jsou p\u0159ij\u00edm\u00e1ny v\u00fdhradn\u011b kartou, zpracov\u00e1v\u00e1ny prost\u0159ednictv\u00edm regulovan\u00fdch poskytovatel\u016f platebn\u00edch slu\u017eeb se siln\u00fdm ov\u011b\u0159en\u00edm z\u00e1kazn\u00edka 3DS2 (SCA) pro u\u017eivatele z EHP. Ka\u017ed\u00fd u\u017eivatel m\u016f\u017ee m\u00edt pouze jeden aktivn\u00ed pl\u00e1n p\u0159edplatn\u00e9ho. Nejsou p\u0159ij\u00edm\u00e1ny hotovostn\u00ed platby, platby t\u0159et\u00edch stran ani vr\u00e1cen\u00ed pen\u011bz na platebn\u00ed n\u00e1stroj odli\u0161n\u00fd od toho, kter\u00fd byl pou\u017eit p\u0159i p\u016fvodn\u00edm n\u00e1kupu. Maxim\u00e1ln\u00ed v\u00fd\u0161e transakce je omezena modelem p\u0159edplatn\u00e9ho.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">5. Sledov\u00e1n\u00ed transakc\u00ed<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Pr\u016fb\u011b\u017en\u00e9 sledov\u00e1n\u00ed transakc\u00ed a hodnocen\u00ed rizika podvod\u016f prov\u00e1d\u00ed poskytovatel platebn\u00edch slu\u017eeb a jeho acquiring banka. Stella And Pow O\u00dc spolupracuje s poskytovatelem p\u0159i p\u0159ezkoum\u00e1v\u00e1n\u00ed transakc\u00ed ozna\u010den\u00fdch jako podez\u0159el\u00e9 a reaguje na jeho \u017e\u00e1dosti.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">6. Hl\u00e1\u0161en\u00ed podez\u0159el\u00fdch aktivit<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Jak\u00e9koli d\u016fvodn\u00e9 podez\u0159en\u00ed z pran\u00ed pen\u011bz, financov\u00e1n\u00ed terorismu nebo podvodu je nahl\u00e1\u0161eno Estonsk\u00e9 jednotce finan\u010dn\u00ed zpravodajstv\u00ed (Rahapesu Andmeb\u00fcroo) prost\u0159ednictv\u00edm syst\u00e9mu goAML (fiu.ee), v souladu s platn\u00fdmi pr\u00e1vn\u00edmi p\u0159edpisy. Informov\u00e1n\u00ed z\u00e1kazn\u00edka o podan\u00e9m hl\u00e1\u0161en\u00ed je zak\u00e1z\u00e1no (\u201etipping-off\", MLTFPA \u00a7 53). \u00da\u010dty spojen\u00e9 s podvodem jsou okam\u017eit\u011b pozastaveny.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">7. Uchov\u00e1v\u00e1n\u00ed z\u00e1znam\u016f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">V souladu s MLTFPA \u00a7 47 uchov\u00e1v\u00e1 spole\u010dnost z\u00e1znamy o identifikaci z\u00e1kazn\u00edk\u016f a transakc\u00edch po dobu nejm\u00e9n\u011b 5 let v \u0161ifrovan\u00e9m elektronick\u00e9m form\u00e1tu s \u0159\u00edzen\u00edm p\u0159\u00edstupu, v souladu s GDPR (na\u0159\u00edzen\u00ed EU 2016\/679) a estonsk\u00fdm z\u00e1konem o ochran\u011b osobn\u00edch \u00fadaj\u016f.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">8. Zak\u00e1zan\u00e9 \u010dinnosti a z\u00e1kazn\u00edci<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc nep\u0159ij\u00edm\u00e1, a tam kde je to relevantn\u00ed, ukon\u010duje vztahy s:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>osobami nebo subjekty podl\u00e9haj\u00edc\u00edmi sankc\u00edm (EU, OSN, OFAC, UK OFSI);<\/li>\n\n\n<li>nezletil\u00fdmi osobami;<\/li>\n\n\n<li>u\u017eivateli, kte\u0159\u00ed odm\u00edtaj\u00ed dokon\u010dit ov\u011b\u0159en\u00ed;<\/li>\n\n\n<li>u\u017eivatel\u00e9 propojen\u00ed s nez\u00e1konn\u00fdm obsahem; a<\/li>\n\n\n<li>osoby nebo subjekty v jurisdikc\u00edch podl\u00e9haj\u00edc\u00edch komplexn\u00edm sankc\u00edm.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">9. Platnost a p\u0159ezkum<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Tato politika vstupuje v platnost dne 22. kv\u011btna 2026 a je p\u0159ezkoum\u00e1v\u00e1na nejm\u00e9n\u011b ka\u017ed\u00fdch 12 m\u011bs\u00edc\u016f, jako\u017e i p\u0159i jak\u00e9koli podstatn\u00e9 zm\u011bn\u011b v regulaci nebo v obchodn\u00edm modelu.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sugar Daddy Planet<\/strong> (sugardaddyplanet.com) je provozov\u00e1n spole\u010dnost\u00ed <a href=\"https:\/\/polarisnexuslcc.com\/\">Polaris Nexus LCC<\/a>, se s\u00eddlem na adrese 1621 Central Ave 82001 Cheyenne a kontaktem na info@polarisnexuslcc.com.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Obchodn\u00ed model<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sugar Daddy Planet<\/strong> je soci\u00e1ln\u00ed s\u00ed\u0165\/kontaktn\u00ed port\u00e1l nab\u00edzej\u00edc\u00ed bezplatn\u00e9 i placen\u00e9 funkce.<br>Na\u0161e p\u0159\u00edjmy poch\u00e1zej\u00ed z:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Reklama<\/strong><br>Na webu zobrazujeme reklamy a\/nebo p\u0159\u00edle\u017eitostn\u011b kampan\u011b se zna\u010dkami souvisej\u00edc\u00edmi s \u017eivotn\u00edm stylem a bezpe\u010dnost\u00ed p\u0159i seznamov\u00e1n\u00ed.<\/li>\n\n\n<li><strong>\u010clenstv\u00ed\/Pr\u00e9miov\u00e9 pl\u00e1ny<\/strong><br>Nab\u00edz\u00edme pokro\u010dil\u00e9 funkce prost\u0159ednictv\u00edm p\u0159edplatn\u00e9ho (nap\u0159\u00edklad: zv\u00fd\u0161en\u00e1 viditelnost, roz\u0161\u00ed\u0159en\u00e9 filtry, zv\u00fdrazn\u011bn\u00e9 zpr\u00e1vy atd.).<\/li>\n\n\n<li><strong>Spoluprace<\/strong><br>Ob\u010das publikujeme sponzorovan\u00fd obsah na blogu. V\u017edy jej jasn\u011b ozna\u010d\u00edme na za\u010d\u00e1tku \u010dl\u00e1nku.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Nez\u00e1vislost<\/strong>reklama, affiliate nebo sponzorstv\u00ed nesm\u00ed ovliv\u0148ovat na\u0161e bezpe\u010dnostn\u00ed z\u00e1sady, moderov\u00e1n\u00ed ani redak\u010dn\u00ed krit\u00e9ria blogu.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Reklamn\u00ed zna\u010den\u00ed a transparentnost<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Sponzorovan\u00e9 \u010dl\u00e1nky jsou ozna\u010deny jako <strong>\u201cSponzorovan\u00fd obsah\u201d<\/strong> nebo <strong>\u201cPlacen\u00e1 spolupr\u00e1ce\u201d<\/strong>.<\/li>\n\n\n<li>Odkazy na affiliate jsou na za\u010d\u00e1tku obsahu ozna\u010deny pozn\u00e1mkou o transparentnosti.<\/li>\n\n\n<li>Bannery\/reklamn\u00ed form\u00e1ty se zobrazuj\u00ed takto a jsou odli\u0161eny od redak\u010dn\u00edho obsahu.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">St\u0159ety z\u00e1jm\u016f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Pokud by sponzorstv\u00ed, p\u0159idru\u017een\u00ed nebo obchodn\u00ed vztah p\u0159edstavovaly st\u0159et z\u00e1jm\u016f, bude to v obsahu v\u00fdslovn\u011b uvedeno.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Data, soukrom\u00ed a soubory cookie (Souhrn)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Zpracov\u00e1n\u00ed dat pro personalizaci reklam a m\u011b\u0159en\u00ed jejich v\u00fdkonu se \u0159\u00edd\u00ed na\u0161imi <a href=\"https:\/\/sugardaddyplanet.com\/cs\/stranka-zasad-ochrany-soukromi\/\">Z\u00e1sady ochrany osobn\u00edch \u00fadaj\u016f a pou\u017e\u00edv\u00e1n\u00ed soubor\u016f cookie.<\/a><br>Sv\u00e9 souhlasy m\u016f\u017eete kdykoli spravovat prost\u0159ednictv\u00edm spr\u00e1vce cookies.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Kontakt pro obchodn\u00ed z\u00e1le\u017eitosti<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Pro reklamu, affiliate partnerstv\u00ed nebo spolupr\u00e1ci: <strong>ads@sugardaddyplanet.com<\/strong><\/li>\n\n\n<li>Pro m\u00e9dia nebo styk s ve\u0159ejnost\u00ed: <strong>press@sugardaddyplanet.com<\/strong><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Zm\u011bny na t\u00e9to str\u00e1nce<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Posledn\u00ed recenze: <strong>20\/08\/2025<\/strong>.<br>Vyhrazujeme si pr\u00e1vo aktualizovat tyto informace tak, aby odr\u00e1\u017eely zm\u011bny v obchodn\u00edm modelu nebo platn\u00fdch p\u0159edpisech.<\/p>","protected":false},"excerpt":{"rendered":"<p>Anti-Money Laundering &amp; Counter-Terrorist Financing Policy (AML\/CFT) Stella And Pow O\u00dc \u00b7 Estonian Business Register code 14816946 \u00b7 Majaka tn 26, 13516 Tallinn, Estonia \u00b7 sugardaddyplanet.com Version 1.0 \u2014 22 May 2026 1. Commitment and legal framework Stella And Pow O\u00dc rejects the use of its platform or payment systems for money laundering, terrorist financing, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"pmpro_default_level":"","footnotes":""},"class_list":["post-6197","page","type-page","status-publish","hentry","pmpro-has-access"],"featured_image_urls":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","trp-custom-language-flag":"","rt_media_thumbnail":"","rt_media_activity_image":"","rt_media_single_image":"","rt_media_featured_image":"","post-thumbnail":"","blog_carousel":"","woocommerce_thumbnail":"","woocommerce_single":"","woocommerce_gallery_thumbnail":""},"post_excerpt_stackable":"<p>Anti-Money Laundering &amp; Counter-Terrorist Financing Policy (AML\/CFT) Stella And Pow O\u00dc \u00b7 Estonian Business Register code 14816946 \u00b7 Majaka tn 26, 13516 Tallinn, Estonia \u00b7 sugardaddyplanet.com Version 1.0 \u2014 22 May 2026 1. Commitment and legal framework Stella And Pow O\u00dc rejects the use of its platform or payment systems for money laundering, terrorist financing, fraud, or sanctions evasion. The Company voluntarily maintains an AML\/CFT programme proportionate to its size and risk profile, aligned with the Estonian Money Laundering and Terrorist Financing Prevention Act (MLTFPA), EU Directives 2015\/849, 2018\/843 and 2018\/1673, and FATF recommendations. Status of the Company: Under sections&hellip;<\/p>\n","category_list":"","author_info":{"name":"Administrador","url":"https:\/\/sugardaddyplanet.com\/cs\/author\/poweb\/"},"comments_num":"0 comments","featured_image_urls_v2":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","trp-custom-language-flag":"","rt_media_thumbnail":"","rt_media_activity_image":"","rt_media_single_image":"","rt_media_featured_image":"","post-thumbnail":"","blog_carousel":"","woocommerce_thumbnail":"","woocommerce_single":"","woocommerce_gallery_thumbnail":""},"post_excerpt_stackable_v2":"<p>Anti-Money Laundering &amp; Counter-Terrorist Financing Policy (AML\/CFT) Stella And Pow O\u00dc \u00b7 Estonian Business Register code 14816946 \u00b7 Majaka tn 26, 13516 Tallinn, Estonia \u00b7 sugardaddyplanet.com Version 1.0 \u2014 22 May 2026 1. Commitment and legal framework Stella And Pow O\u00dc rejects the use of its platform or payment systems for money laundering, terrorist financing, fraud, or sanctions evasion. The Company voluntarily maintains an AML\/CFT programme proportionate to its size and risk profile, aligned with the Estonian Money Laundering and Terrorist Financing Prevention Act (MLTFPA), EU Directives 2015\/849, 2018\/843 and 2018\/1673, and FATF recommendations. Status of the Company: Under sections&hellip;<\/p>\n","category_list_v2":"","author_info_v2":{"name":"Administrador","url":"https:\/\/sugardaddyplanet.com\/cs\/author\/poweb\/"},"comments_num_v2":"0 comments","yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>AML\/CFT and Funding Model | Sugar Daddy Planet<\/title>\n<meta name=\"description\" content=\"Learn about Sugar Daddy Planet&#039;s business model: how we generate revenue through advertising, affiliations, and premium plans. Full transparency.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sugardaddyplanet.com\/cs\/financovani\/\" \/>\n<meta property=\"og:locale\" content=\"cs_CZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML\/CFT and Funding\" \/>\n<meta property=\"og:description\" content=\"Learn about Sugar Daddy Planet&#039;s business model: how we generate revenue through advertising, affiliations, and premium plans. 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