The Law on the Prevention of Money Laundering and Terrorist Financing (444/2017) obliges our company to take a more detailed account of our customers’ business. We ask our service providers for various personal and customer information when the service provider becomes our customer and we update the information during the customer relationship. In this way, we assess the suitability of the service and help service providers to take into account important milestones and issues in entrepreneurship. In this way, we also meet the requirements of money laundering and anti-terrorist financing regulations. You can find us in the Supervision List of the Financial Supervisory Authority Pendola Oy 3101984-7.
We treat all information provided as confidential. Privacy Statement.