As a PSD2-licensed company, we are required to comply with the requirements of the Anti-Money Laundering Law. What does it mean and how will it affect you?
This law’s objective is to prevent illegal activities in bank accounts. Banks and other regulated entities like Spendee are obliged to track and report suspicious activities that could be connected to money laundering or financing of terrorism. Because of this, we need additional information from our users:
- nationality
- personal ID
- permanent stay address
This information won’t be used in any way other than to comply with the AML law.