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
While we are proceeding with legal verifications, you have access to your Qonto account. However, restrictions apply until your company identity is confirmed:
- You can create cards but you will only be able to see their numbers after the validation of your information
- 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 generally take 24hours, but can last up to 5 business days for very specific cases.
You'll receive a confirmation email as soon as verifications regarding your company are finalized and limits of use will be automatically removed.