As for crypto-currencies, our compliance department may request information on the origin of your Euros in order to meet the requirements of the regulators and to comply with European legislation.
This request falls within the scope of the anti-money laundering and counter-terrorism financing (AML/CTF) provisions.
Written byTeam Paymium
Published on
Why do I need to provide information about the origin of my Euro funds?
Team PaymiumEditorial team, Paymium
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