How do you handle AML and frozen accounts?

Replied byPärtel Tomberg

CEO & Co-founder, Bondora at Bondora

Niche: Finance

Revenue: $1M+/month

Location: Germany

Started: 2009

Account freezes only occur due to legal AML and KYC requirements. While frustrating, these checks are mandatory. Our support team works to resolve cases as efficiently as regulations allow.

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How do you handle AML and frozen accounts?

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