Customer due diligence


Billogram is compliant with Finansinspektionen's rules and also enforces the law about money laundering (2009:62) which was constituted 2009 to make it more difficult for the business to be used for, and to prevent, money laundering or terrorist financing.

According to this law, we are obligation to posses solid information about our customers and their affairs, and this is why you are required to fill out information about your company. The information left will be handled with confidentiality and secrecy.

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