Why does Qonto perform a regulatory check?

In compliance with the requirements of the Banque de France, Qonto needs to collect and review specific information about:

  • The company you are opening a current account for
  • The individuals using your company's Qonto account

These regulatory checks are aimed at preventing money laundering, terrorism and fraud in general. They generally take minutes, but can last up to 5 business days for very specific cases.

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