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Key Benefits
of Using
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Description
Seamless
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Global
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Comprehensi
ve Tracking
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● Learn about the legal requirements for Skrill account setup and checks, which
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Regulatory
Aspect
Requirement Consequence of
Non-Compliance
Anti-Mone
y
Launderin
g (AML)
Following AML rules, like checking
who you are and watching your
transactions.
You could face fines, have
your account closed, or even
get in legal trouble.
Know Your
Customer
(KYC)
Showing who you are and where
your money comes from for Skrill
account users.
You might not be able to use
some Skrill account features
or services.
Transactio
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Reporting
Reporting Skrill account deals
correctly and on time, especially
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FAQ
Q: What is Skrill?
A: Skrill is a digital walletand online payment service. It lets users send and receive
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