Advinans takes money laundering and financing of terrorism very seriously. The main method for avoiding money laundering is that Advinans only accepts deposits and withdrawals via Autogiro. This means that we can guarantee that payments are made from/to the same person. Advinans also monitors all deposits and withdrawals. If any suspicious behaviour is found, manual checks will be performed. Advinans also automatically checks all customers against the EU terror list.
Measures to prevent money laundering and financing of terrorism Print
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