Socios.com complies with Anti-Money Laundering (AML) regulations to protect users and ensure the platform adheres to international standards. The AML questionnaire is an essential part of the identity verification process.
- What is the purpose of the questionnaire?
The questionnaire helps us verify your account and assess compliance with financial regulations. This step is required before accessing certain features, such as topping up your account. - When will I be asked to complete it?
You’ll be prompted to complete the AML questionnaire the first time you try to access the Top-up flow. These measures help ensure a secure and compliant environment for all users.