In compliance with the requirements of the Monetary and Financial code, Qonto needs to collect and review specific information about:
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The company for which the account was created.
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The individuals using your company's Qonto account
While we are proceeding with legal verifications, you have access to your Qonto account. However, restrictions apply until your company identity is confirmed:
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You can initiate transfers but they won't be completed until we confirm your identity.
These regulatory checks are aimed at preventing money laundering, terrorism, and fraud in general. They can last up to 5 business days for very specific cases.
We will be able to receive incomes while your account is under verification.
You'll receive a confirmation email as soon as verifications regarding your company are finalized and limits of use will be automatically removed.