Anti-Money Laundering
Mondu Financial Services B.V. is an e-money institution authorized and supervised by the Dutch central bank “De Nederlandsche Bank” that offers e-money and payment services in the B2B sector. Mondu Financial Services B.V., based in the Netherlands, is a limited liability company under Dutch law.
As an authorized e-money institution, Mondu Financial Services B.V. is obliged to comply with the relevant anti-money laundering laws and regulations. In addition, Mondu has established policies and procedures to prevent money laundering and other criminal activities. It may therefore be necessary for Mondu to verify the identity of its customers and to request detailed and sometimes personal information for this purpose.
Security
Mondu is committed to robust information security practices.
We handle our partners, customers and their customers’ data with utmost care and security, and hold ISO/IEC 27001 certification.
For more information contact cybersecurity@mondu.ai