BANQABL · Compliance & complaints
Compliance & complaints
Diligence, integrity and a documented approach.
Client due diligence
Our process includes client due diligence, verification of identity and ultimate beneficial owners, sanctions and PEP screening, and ongoing assessment of the business relationship.
Wwft and European AML frameworks
BANQABL operates within applicable obligations under the Dutch Wwft and European AML framework. Where legally required, unusual transactions are reported to FIU-Nederland.
Complaints
Submit a complaint through the contact form with the subject Complaint. Include your name, organisation, relevant transaction and a clear description. Your complaint will be carefully reviewed and we will inform you about its handling.