{"id":4284,"date":"2025-03-20T00:58:05","date_gmt":"2025-03-20T00:58:05","guid":{"rendered":"https:\/\/skykamas.com\/?page_id=4284"},"modified":"2025-04-12T16:10:12","modified_gmt":"2025-04-12T16:10:12","slug":"politica-aml","status":"publish","type":"page","link":"https:\/\/skykamas.com\/index.php\/politica-aml\/","title":{"rendered":"Politica AML"},"content":{"rendered":"\t\t
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Politica AML<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Pol\u00edtica de Prevenci\u00f3n de Lavado de Activos y Financiamiento del Terrorismo (AML\/FT) SKY DIGITAL STORE S.A.S<\/p>

1. Introducci\u00f3n y Objetivo
Sky Digital Store se compromete a prevenir el lavado de dinero y el financiamiento del terrorismo en todas sus operaciones. Esta pol\u00edtica describe las medidas b\u00e1sicas para identificar y gestionar los riesgos, garantizando la integridad de nuestra empresa y la seguridad de nuestros clientes.<\/p>

2. Objetivo<\/p>

El objetivo de esta pol\u00edtica es establecer lineamientos para la detecci\u00f3n, prevenci\u00f3n y reporte de operaciones sospechosas de lavado de activos y financiamiento del terrorismo, asegurando el cumplimiento de la normativa vigente y promoviendo la transparencia en nuestras transacciones.<\/p>

3. Alcance<\/p>

Esta pol\u00edtica aplica a todos los clientes, proveedores, socios y empleados de Sky Digital Store S.A.S. e incluye todas las transacciones realizadas a trav\u00e9s de nuestra plataforma.
4. Medidas de Prevenci\u00f3n
Identificaci\u00f3n y Verificaci\u00f3n de Clientes: Implementamos procedimientos de verificaci\u00f3n de identidad (KYC) para clientes que realicen transacciones significativas<\/p>

Nombre, direcci\u00f3n y fecha de nacimiento del cliente.
Un documento de identidad v\u00e1lido (p. ej., documento nacional de identidad, pasaporte).<\/p>

Un documento de residencia v\u00e1lido (p. ej., factura de servicios publicos, extracto bancario).<\/p>


Monitoreo de Transacciones: Supervisamos periodicamente las transacciones para identificar actividades y patrones sospechosos o inusuales.<\/p>

Reporte de Operaciones Sospechosas: Reportamos cualquier actividad sospechosa a las autoridades competentes seg\u00fan la normativa aplicable.<\/p>

Pol\u00edtica de No Anonimato: No permitimos transacciones an\u00f3nimas ni con identidades ficticias.<\/p>

5.Conservaci\u00f3n de registros<\/p>

La informaci\u00f3n del cliente y los registros de transacciones se mantendr\u00e1n de forma segura durante al menos 5 a\u00f1os, de acuerdo con los requisitos legales.<\/p>

6. Capacitaci\u00f3n, revisi\u00f3n y actualizaci\u00f3n de pol\u00edticas<\/p>

Capacitaci\u00f3n: Se brinda capacitaci\u00f3n b\u00e1sica a los empleados sobre los riesgos del lavado de dinero, c\u00f3mo identificar y reportar actividades sospechosas.<\/p>

Revisi\u00f3n y Actualizaci\u00f3n: Esta pol\u00edtica ser\u00e1 revisada peri\u00f3dicamente y actualizada seg\u00fan las normativas y mejores pr\u00e1cticas vigentes.<\/p>

7. Sanciones y Cumplimiento El incumplimiento de esta pol\u00edtica puede resultar en la suspensi\u00f3n o cancelaci\u00f3n de cuentas y la denuncia a las autoridades competentes.

8. Contacto Para cualquier inquietud relacionada con esta pol\u00edtica, puedes contactarnos a trav\u00e9s de nuestro correo: admin@skykamas.com.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Politica AML Pol\u00edtica de Prevenci\u00f3n de Lavado de Activos y Financiamiento del Terrorismo (AML\/FT) SKY DIGITAL STORE S.A.S 1. Introducci\u00f3n y ObjetivoSky Digital Store se compromete a prevenir el lavado de dinero y el financiamiento del terrorismo en todas sus operaciones. Esta pol\u00edtica describe las medidas b\u00e1sicas para identificar y gestionar los riesgos, garantizando la […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"full-width-container","site-content-style":"unboxed","site-sidebar-style":"unboxed","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-4284","page","type-page","status-publish","hentry"],"yoast_head":"\nPolitica AML - 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