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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