What is AML and why do changes appear on my account?
February 26, 2026
AML (Anti-Money Laundering) refers to a set of rules designed to prevent money laundering. It means the platform must know its users and the origin of their funds.
For this reason, Bondster verifies:
– the user’s identity,
– whether the user is on a sanctions list or is a PEP,
– the owner of the account from which the payment is made,
– information on the source of funds.
Therefore, you may be asked to provide additional information or documents—this is a legal requirement that applies to every loan and every payment.
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