Compliance and Regulations
13 articles
How does Bilder ensure compliance with Anti-Money Laundering (AML) regulations?
What are KYC requirements?
What is the policy regarding Politically Exposed Persons (PEP)?
What is Bilder's policy regarding sanctions?
How is compliance with regulations insured at Bilder?
Is Bilder a regulated entity?
How does Bilder ensure privacy and data protection in accordance with GDPR?
How are my e-money protected at Bilder?
Is there a procedure to suspend or block an account for non-compliance?
How can I report a compliance concern or request information?
How does Bilder cope with changes in legislation and the regulatory environment?
Are there any restrictions on transferring funds to or from countries?
How does Bilder deal with financial crime and fraud?
