At Bondora, we ask all our customers to complete the identification process which is a requirement of the EU Anti-Money Laundering and Counter-Terrorism Financing Directive.
This means that we need to verify both your ID and personal bank account before you can make withdrawals from your Bondora account.
Don’t worry, this is an easy one-time process developed to help ensure your money is safe and at the same time enhance your user experience. So, to finalize your identification, go to the “Verify“ tab on your withdrawal page and complete the missing steps. It’s easy!
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