Why Valyuz is asking me for information/documentation regarding my payments?

Valyuz is a payment service provider regulated by the Bank of Lithuania. Therefore, we are obliged to follow rules and requirements from our regulator – The Bank of Lithuania, and international regulations such as anti-money laundering and counter-terrorism financing rules.

As part of the security process, our compliance team must collect relevant information/documentation about your payment.

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Why Valyuz is asking me for information/documentation regarding my payments?

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