AML / anti-money-laundering policy
Why we run KYC/AML checks and what that means for you.
2 min read
Because the Banqa card is a regulated product, we operate an anti-money-laundering (AML) programme as required by EU AML directives, UK MLR and equivalent regulations. These checks protect you and the wider network from fraud and financial crime.
- KYC at sign-up — identity verification before a card is issued.
- Ongoing monitoring — transactions are screened against risk and sanctions rules.
- Source of funds — occasionally requested for larger or higher-risk activity.
Read the full policy on our AML & KYC policy page.
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These controls are standard for any regulated card and are designed to keep legitimate users safe.
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