Why do we use AML verification and Sumsub verification, and is it mandatory?
February 26, 2026
Yes, AML and KYC verification via Sumsub is mandatory.
Bondster is a regulated investment platform and, under anti–money laundering legislation (AML), it must identify and verify every investor.
Verification ensures:
– the security of financial transactions,
– prevention of fraud and account misuse,
– compliance with legal obligations towards regulators.
Without successful AML and KYC verification, you cannot invest on the platform or add funds.
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