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