As a payment institution, Qonto operates under the supervision of the ACPR (Autorité de Contrôle Prudentiel et de Résolution) and is subject to:
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Regulations related to anti-money laundering,
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The implementation and compliance with internal compliance and security rules,
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The collection of information on the business activities of its clients.
Therefore, by asking our clients to declare their sources of funding, we aim to:
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Understand our clients and their needs,
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Understand the financial situation of our clients and their organization,
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Build a strong professional and commercial relationship,
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Provide the highest quality of service.