GoDutch

AML stands for Anti-Money Laundering, procedures, laws, and regulations to stop income through illegal actions.

Anti-Money Laundering procedure

Credit transfer disputes, transaction recalls, types of credit transfer disputes, card fraud, filing a card fraud dispute

Credit transfer and card payment fraud disputes

Reason for rejection, refusal to open account, approval to open account

Why is my onboarding not approved?

Keep your account secure from remote access scams

Defend against remote access scams

Is my money as safe as with traditional banks?

How does GoDutch ensure the security of my account?

Protect yourself against fraud by following the steps in this article.

Fraud Prevention

Is GoDutch supervised by regulatory authorities?

Is my money protected by the deposit guarantee scheme?

Thomas Vles | GoDutch

Laurens Braas

Security, safety & fraud prevention

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