{"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\/hu\/finanszirozas\/","title":{"rendered":"AML\/CFT and Funding"},"content":{"rendered":"<h1 class=\"wp-block-heading\">P\u00e9nzmos\u00e1s elleni \u00e9s terrorizmusfinansz\u00edroz\u00e1s-megel\u0151z\u00e9si politika (AML\/CFT)<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc \u00b7 \u00c9szt C\u00e9gnyilv\u00e1ntart\u00e1si sz\u00e1m: 14816946 \u00b7 Majaka tn 26, 13516 Tallinn, \u00c9sztorsz\u00e1g \u00b7 sugardaddyplanet.com<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>1.0 verzi\u00f3 \u2014 2026. m\u00e1jus 22.<\/em><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">1. Elk\u00f6telezetts\u00e9g \u00e9s jogi keret<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">A Stella And Pow O\u00dc elutas\u00edtja platformj\u00e1nak vagy fizet\u00e9si rendszereinek p\u00e9nzmos\u00e1s, terrorizmusfinansz\u00edroz\u00e1s, csal\u00e1s vagy szankci\u00f3k megker\u00fcl\u00e9se c\u00e9lj\u00e1b\u00f3l t\u00f6rt\u00e9n\u0151 felhaszn\u00e1l\u00e1s\u00e1t. A T\u00e1rsas\u00e1g \u00f6nk\u00e9ntesen tart fenn egy m\u00e9ret\u00e9hez \u00e9s kock\u00e1zati profilj\u00e1hoz ar\u00e1nyos AML\/CFT programot, \u00f6sszhangban az \u00e9szt P\u00e9nzmos\u00e1s \u00e9s Terrorizmusfinansz\u00edroz\u00e1s Megel\u0151z\u00e9s\u00e9r\u0151l sz\u00f3l\u00f3 t\u00f6rv\u00e9nnyel (MLTFPA), az EU 2015\/849, 2018\/843 \u00e9s 2018\/1673 ir\u00e1nyelveivel, valamint a FATF aj\u00e1nl\u00e1saival.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>A T\u00e1rsas\u00e1g jog\u00e1ll\u00e1sa:<\/strong> Az MLTFPA 2. \u00e9s 6. szakasza alapj\u00e1n a T\u00e1rsas\u00e1g jelenleg nem min\u0151s\u00fcl \u201ek\u00f6telezett alanynak\" (nem ny\u00fajt fizet\u00e9si vagy p\u00e9nz\u00fcgyi szolg\u00e1ltat\u00e1sokat, nem m\u0171k\u00f6dtet virtu\u00e1lis valut\u00e1kat, nem kaszin\u00f3, \u00e9s nem fogad el k\u00e9szp\u00e9nzt). Ezt a programot bev\u00e1lt gyakorlatk\u00e9nt \u00e9s fizet\u00e9si szolg\u00e1ltat\u00f3j\u00e1val k\u00f6t\u00f6tt szerz\u0151d\u00e9ses k\u00f6telezetts\u00e9gk\u00e9nt alkalmazza.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2. Megfelel\u00e9si fel\u00fcgyelet<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">A Stella And Pow O\u00dc, mint m\u0171k\u00f6dtet\u0151 t\u00e1rsas\u00e1g, v\u00e9gs\u0151 soron felel\u0151s e politika alkalmaz\u00e1s\u00e1\u00e9rt, a gyan\u00fas tev\u00e9kenys\u00e9gek vizsg\u00e1lat\u00e1\u00e9rt, valamint a fizet\u00e9si szolg\u00e1ltat\u00f3val \u00e9s az illet\u00e9kes hat\u00f3s\u00e1gokkal val\u00f3 kapcsolattart\u00e1s\u00e9rt.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kapcsolat: info@polarisnexuslcc.com<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">3. \u00dcgyf\u00e9l-azonos\u00edt\u00e1s (KYC)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Minden felhaszn\u00e1l\u00f3t az Ondato, egy EU \u00e1ltal szab\u00e1lyozott KYC-szolg\u00e1ltat\u00f3 ellen\u0151riz biometrikus szem\u00e9lyazonoss\u00e1g- \u00e9s korhat\u00e1r-ellen\u0151rz\u00e9ssel (minimum 18 \u00e9v), miel\u0151tt hozz\u00e1f\u00e9rne a platformhoz. Az ellen\u0151rz\u00e9s \u00e9l\u0151k\u00e9pes-detekt\u00e1l\u00e1st \u00e9s dokumentum-hiteless\u00e9gi vizsg\u00e1latokat is mag\u00e1ban foglal.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">4. Fizet\u00e9sek<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">A fizet\u00e9sek kiz\u00e1r\u00f3lag k\u00e1rty\u00e1val fogadhat\u00f3k el, szab\u00e1lyozott fizet\u00e9si szolg\u00e1ltat\u00f3kon kereszt\u00fcl, 3DS2 er\u0151s \u00fcgyf\u00e9l-hiteles\u00edt\u00e9ssel (SCA) az EGT-felhaszn\u00e1l\u00f3k sz\u00e1m\u00e1ra. Minden felhaszn\u00e1l\u00f3nak egyszerre csak egy akt\u00edv el\u0151fizet\u00e9si csomagja lehet. Nem fogadunk el k\u00e9szp\u00e9nzes fizet\u00e9st, harmadik f\u00e9lt\u0151l \u00e9rkez\u0151 fizet\u00e9st, \u00e9s nem teljes\u00edt\u00fcnk visszat\u00e9r\u00edt\u00e9st az eredeti v\u00e1s\u00e1rl\u00e1sn\u00e1l haszn\u00e1ltt\u00f3l elt\u00e9r\u0151 fizet\u00e9si eszk\u00f6zre. A maxim\u00e1lis tranzakci\u00f3s \u00f6sszeg az el\u0151fizet\u00e9si modell \u00e1ltal korl\u00e1tozott.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">5. Tranzakci\u00f3k nyomon k\u00f6vet\u00e9se<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">A folyamatos tranzakci\u00f3-figyel\u00e9st \u00e9s csal\u00e1spontsz\u00e1m\u00edt\u00e1st a fizet\u00e9si szolg\u00e1ltat\u00f3 \u00e9s annak befogad\u00f3 bankja v\u00e9gzi. A Stella And Pow O\u00dc egy\u00fcttm\u0171k\u00f6dik a szolg\u00e1ltat\u00f3val a gyan\u00fasnak jel\u00f6lt tranzakci\u00f3k fel\u00fclvizsg\u00e1lat\u00e1ban, \u00e9s reag\u00e1l annak megkeres\u00e9seire.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">6. Gyan\u00fas tev\u00e9kenys\u00e9g bejelent\u00e9se<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">P\u00e9nzmos\u00e1sra, terrorizmusfinansz\u00edroz\u00e1sra vagy csal\u00e1sra vonatkoz\u00f3 minden megalapozott gyan\u00fat az alkalmazand\u00f3 jogszab\u00e1lyoknak megfelel\u0151en bejelent\u00fcnk az \u00c9szt P\u00e9nz\u00fcgyi H\u00edrszerz\u0151 Egys\u00e9gnek (Rahapesu Andmeb\u00fcroo) a goAML rendszeren kereszt\u00fcl (fiu.ee). Tilos t\u00e1j\u00e9koztatni az \u00fcgyfelet arr\u00f3l, hogy bejelent\u00e9s t\u00f6rt\u00e9nt (\u201etipping-off\", MLTFPA \u00a7 53). A csal\u00e1shoz kapcsol\u00f3d\u00f3 fi\u00f3kokat azonnal felf\u00fcggesztj\u00fck.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">7. Nyilv\u00e1ntart\u00e1s-meg\u0151rz\u00e9s<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Az MLTFPA \u00a7 47-nek megfelel\u0151en a T\u00e1rsas\u00e1g az \u00fcgyf\u00e9l-azonos\u00edt\u00e1si \u00e9s tranzakci\u00f3s nyilv\u00e1ntart\u00e1sokat legal\u00e1bb 5 \u00e9vig meg\u0151rzi, titkos\u00edtott elektronikus form\u00e1tumban, hozz\u00e1f\u00e9r\u00e9s-ellen\u0151rz\u00e9ssel, a GDPR (EU 2016\/679 rendelet) \u00e9s az \u00e9szt adatv\u00e9delmi jogszab\u00e1lyok betart\u00e1s\u00e1val.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">8. Tiltott tev\u00e9kenys\u00e9gek \u00e9s \u00fcgyfelek<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">A Stella And Pow O\u00dc nem l\u00e9tes\u00edt \u00fczleti kapcsolatot, \u00e9s adott esetben megsz\u00fcnteti a megl\u00e9v\u0151 kapcsolatokat az al\u00e1bbi szem\u00e9lyekkel vagy szervezetekkel:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>szankci\u00f3k hat\u00e1lya al\u00e1 es\u0151 szem\u00e9lyek vagy szervezetek (EU, ENSZ, OFAC, UK OFSI);<\/li>\n\n\n<li>kiskor\u00faak;<\/li>\n\n\n<li>felhaszn\u00e1l\u00f3k, akik megtagadj\u00e1k az ellen\u0151rz\u00e9s elv\u00e9gz\u00e9s\u00e9t;<\/li>\n\n\n<li>illeg\u00e1lis tartalomhoz kapcsol\u00f3d\u00f3 felhaszn\u00e1l\u00f3k; \u00e9s<\/li>\n\n\n<li>\u00e1tfog\u00f3 szankci\u00f3k hat\u00e1lya al\u00e1 tartoz\u00f3 joghat\u00f3s\u00e1gokban m\u0171k\u00f6d\u0151 szem\u00e9lyek vagy szervezetek.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">9. \u00c9rv\u00e9nyess\u00e9g \u00e9s fel\u00fclvizsg\u00e1lat<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ez az ir\u00e1nyelv 2026. m\u00e1jus 22-\u00e9n l\u00e9p hat\u00e1lyba, \u00e9s legal\u00e1bb 12 havonta fel\u00fclvizsg\u00e1latra ker\u00fcl, valamint minden olyan esetben, amikor a szab\u00e1lyoz\u00e1sban vagy az \u00fczleti modellben l\u00e9nyeges v\u00e1ltoz\u00e1s k\u00f6vetkezik be.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sugar Daddy Planet<\/strong> (sugardaddyplanet.com) \u00fczemeltet\u0151je: <a href=\"https:\/\/polarisnexuslcc.com\/\">Polaris Nexus Kft.<\/a>, bejegyzett sz\u00e9khelye: 1621 Central Ave 82001 Cheyenne, kapcsolattart\u00e1si e-mail: info@polarisnexuslcc.com.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u00dczleti modell<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sugar Daddy Planet<\/strong> egy k\u00f6z\u00f6ss\u00e9gi h\u00e1l\u00f3zat\/kapcsolat port\u00e1l, amely ingyenes \u00e9s fizet\u0151s szolg\u00e1ltat\u00e1sokat is k\u00edn\u00e1l.<br>Bev\u00e9tel\u00fcnk a k\u00f6vetkez\u0151kb\u0151l sz\u00e1rmazik:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Rekl\u00e1m<\/strong><br>Hirdet\u00e9seket jelen\u00edt\u00fcnk meg az oldalon, \u00e9s\/vagy alkalmi kamp\u00e1nyokat bonyol\u00edtunk le \u00e9letm\u00f3ddal \u00e9s p\u00e1rkapcsolati biztons\u00e1ggal kapcsolatos m\u00e1rk\u00e1kkal.<\/li>\n\n\n<li><strong>Tags\u00e1gok\/Pr\u00e9mium csomagok<\/strong><br>Kiemelt funkci\u00f3kat k\u00edn\u00e1lunk el\u0151fizet\u00e9s keret\u00e9ben (p\u00e9ld\u00e1ul: fokozott l\u00e1that\u00f3s\u00e1g, kiterjesztett sz\u0171r\u0151k, kiemelt \u00fczenetek stb.).<\/li>\n\n\n<li><strong>Egy\u00fcttm\u0171k\u00f6d\u00e9sek<\/strong><br>Id\u0151nk\u00e9nt szponzor\u00e1lt tartalmakat tesz\u00fcnk k\u00f6zz\u00e9 a blogon. Ezt mindig vil\u00e1gosan megjel\u00f6lj\u00fck a cikk elej\u00e9n.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>F\u00fcggetlens\u00e9g<\/strong>a rekl\u00e1mok, partners\u00e9gek vagy szponzor\u00e1ci\u00f3k nem befoly\u00e1solj\u00e1k biztons\u00e1gi ir\u00e1nyelveinket, moder\u00e1l\u00e1sunkat vagy a blog szerkeszt\u0151i szempontjait.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Rekl\u00e1mok, \u00fatmutat\u00e1s \u00e9s \u00e1tl\u00e1that\u00f3s\u00e1g<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>A szponzor\u00e1lt cikkek jel\u00f6lve vannak, mint <strong>\u201cSzponzor\u00e1lt tartalom\u201d<\/strong> vagy <strong>\u201cFizetett egy\u00fcttm\u0171k\u00f6d\u00e9s\u201d<\/strong>.<\/li>\n\n\n<li>A t\u00e1rsult linkeket az \u00e1tl\u00e1that\u00f3s\u00e1gi megjegyz\u00e9s jelzi a tartalom elej\u00e9n.<\/li>\n\n\n<li>A szalaghirdet\u00e9sek\/rekl\u00e1mform\u00e1tumok az \u00e1ltaluk k\u00e9pviselteknek megfelel\u0151en jelennek meg, \u00e9s megk\u00fcl\u00f6nb\u00f6ztethet\u0151k a szerkeszt\u0151i tartalomt\u00f3l.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u00d6sszef\u00e9rhetetlens\u00e9g<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ha \u00fczleti kapcsolat, szponzor\u00e1ci\u00f3 vagy partners\u00e9g \u00f6sszef\u00e9rhetetlens\u00e9get jelenthet, azt a tartalomExplicit m\u00f3don felt\u00fcntetj\u00fck.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Adatv\u00e9delem, mag\u00e1n\u00e9let \u00e9s s\u00fctik (\u00d6sszefoglal\u00f3)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Az adatok feldolgoz\u00e1s\u00e1t a hirdet\u00e9sek szem\u00e9lyre szab\u00e1sa \u00e9s teljes\u00edtm\u00e9ny\u00fck m\u00e9r\u00e9se \u00e9rdek\u00e9ben a mi\u00e9nk szab\u00e1lyozza <a href=\"https:\/\/sugardaddyplanet.com\/hu\/adatvedelmi-iranyelv-oldal\/\">Adatv\u00e9delmi \u00e9s cookie szab\u00e1lyzat.<\/a><br>S\u00fcti kezel\u0151 fel\u00fcleten b\u00e1rmikor kezelheted a hozz\u00e1j\u00e1rul\u00e1sodat.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Kapcsolat \u00fczleti \u00fcgyekben<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Rekl\u00e1moz\u00e1s, partners\u00e9g vagy egy\u00fcttm\u0171k\u00f6d\u00e9s c\u00e9lj\u00e1b\u00f3l: <strong>ads@sugardaddyplanet.com<\/strong><\/li>\n\n\n<li>Sajt\u00f3- vagy k\u00f6zkapcsolatok c\u00e9lj\u00e1b\u00f3l: <strong>press@sugardaddyplanet.com<\/strong><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Friss\u00edt\u00e9sek ehhez az oldalhoz<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Utols\u00f3 \u00e9rt\u00e9kel\u00e9s: <strong>20\/08\/2025<\/strong>.<br>Fenntartjuk a jogot, hogy ezt az inform\u00e1ci\u00f3t friss\u00edts\u00fck az \u00fczleti modell vagy az alkalmazand\u00f3 szab\u00e1lyoz\u00e1sok v\u00e1ltoz\u00e1sainak t\u00fckr\u00e9ben.<\/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\/hu\/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\/hu\/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. 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