Why must my account be verified?

Lemon Way for E-commerce is an offer of Lemon Way, an accredited Payment Institution (as defined in the European Payment Services Directive) under Interbank Code (CIB) 16568.

Therefore, we must make every possible effort in the fight against fraud, money laundering, and the financing of terrorism. Our controls are an integral part of our agreement, and guarantee that you can operate lawfully.

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