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Why do I need the k-bis, company statutes and ID to validate my publisher account?
Why do I need the k-bis, company statutes and ID to validate my publisher account?
Julien avatar
Written by Julien
Updated over a year ago

In accordance with anti-money laundering and anti-terrorist financing provisions, electronic money institutions have to meet identification obligations. One of these obligations is to identify beneficial owners. Any natural person who ultimately owns or controls all or part of the company's share capital or any natural person for whom a transaction is executed or an activity carried out will be considered a "beneficial owner". ​

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These obligations are imposed by the European Union and France, requiring us to ask our clients for legal information in order to pay them.​

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If you need more information or help with the KYC validation process please send us a message.

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