A single online request is enough to access all our financing offers.
Our personal loans do not require a deposit or mortgage for most profiles.
Once your file is validated, the funds are transferred within 24 to 48 working hours.
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Finnezy ® is engaged in the active fight against money laundering (AML — Anti-Money Laundering) & the financing of terrorism (CFT). Our system complies with European directives & FATF recommendations.
All transactions carried out via Finnezy ® are subject to automated & human monitoring. Any suspicious behavior or inconsistent with the borrower's declared profile triggers an internal alert.
Transactions likely to present an AML risk are subject to in-depth analysis before any funds are released.
In accordance with regulations, Finnezy ® is required to report any suspicious transaction to the competent authorities, without first informing the customer concerned.
Each client is assigned an AML risk profile based on the information provided, the nature of the transactions, the geographic area & the regulatory criteria in force. This profile may evolve over the course of the commercial relationship.
Any proven attempt at money laundering will result in the immediate refusal of the request, termination of the current contract & reporting to the competent authorities.
All Finnezy ® staff are trained annually in AML/CFT procedures. A compliance manager is designated & responsible for the application of this policy.
For any questions relating to this document, you can contact us at the following address: contact@finnezy.com.