5MLD: What you need to know 👀

The 5th Money Laundering Directive (5MLD) is a Europe-wide initiative designed to combat financial crimes like fraud and money laundering.

It requires financial companies to verify all customers before offering them any services.

As a fully-regulated payment platform, we abide by all laws and regulations in the countries in which we operate.

If you are already verified customer, no need to worry! You do not need to do anything further.

Unverified customers will need to verify to continue using our services. It should only take a couple of minutes! To verify, please refer to your Wirex app.


thx for advising; i made a topic about a subject who is quite linked to this one (it’s about French taxes) :kissing_smiling_eyes: :

1 Like