Thresholds for KYC2

As a regulated payment institution, Lemonway must implement measures to limit the risks of:

  • Fraud related to payments
  • Anti-money laundering and combating the financing of terrorism ("AML-CFT")

Our Financial Security and Payments teams, backed by their experience in the various sectors that we cover (Product & Service Marketplaces and Financial Marketplaces), have defined payment thresholds in order to investigate any abnormal transaction taking place on the platforms of our partners.

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Lemonway reserves the right to apply higher or lower thresholds if necessary, upon a partner's duly justified request or in the event, in particular, of a major fraud on a partner's platform.

The thresholds, applied by default to all our partners, depend on the type of activity (gift/nest egg, crowdfunding, marketplace, invoice trading, etc.) and the contractual provisions established by both parties in view of the implementation process.

You can view your thresholds in the dashboard:

  • From the Dashboard, click My account (SC).
  • Click Thresholds.

👀 Look for the Registered, KYC2 line.


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