What are MANGOPAY’s vigilance obligations?

MANGOPAY SA, as an electronic money institution, has legal vigilance obligations on the matters of fraud, terrorism financing, and money laundering.

Payment agents and electronic money institutions are under the rule of the law of November 10, 2009 on payment services (LSP) from the transposition of the European directives 2007/64/CE of November 13, 2007 and 2009/110/CE of September 16, 2009 and to CSSF regulation N° 12-02 of December 14, 2012 (CSSF 12/02).

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