Why do you use a verification system and spending limits?

Answer: Because we are obliged to do this under the AML (Anti Money Laundering) legislation.

AML legislation

We are obliged to act with integrity by the Dutch government and the AFM. That is why we comply with Dutch legislation. In accordance with the AML (Anti Money Laundering) legislation, we are obliged to classify risks at different levels. This allows us to better assess the risks of money laundering and make it manageable for our organisation.


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How do I verify my identity?