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.
0
From the Full Interview
This answer is part of a full interview with Pärtel Tomberg, CEO & Co-founder, Bondora at Bondora.
Share this Answer
Found this insight valuable? Share it with your network to help others learn from Pärtel Tomberg's experience.
Cite This Answer
Use this answer in your research, article, or academic work
Related Answers
No related answers found.