Why does XXImo perform these KYC/KYB checks?
As a licensed financial institution under the supervision of DNB and AFM, XXImo FS is legally obligated to comply with anti-money laundering and financial security laws.
If you want to use XXImo’s services, directly or through a partner, our KYC/KYB team will contact you to collect the necessary business details.
We conduct these checks to:
- Prevent fraud, money laundering, and financial crimes
- Maintain safe and legal business transactions
- Fulfill legal obligations under:
- Wwft (Anti-Money Laundering & Anti-Terrorist Financing Act)
- Wft (Financial Supervision Act)
- Sanctiewet 1977 (Sanctions Act)
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