Legal, Risk & Compliance
| Information | |
| Terms of use | The terms which all users shall agree and adhere to for the use of a Monta´s services. |
| Privacy policy | Description of the collection and use of personal data in Monta’s services. |
| Cookie policy | A comprehensive description of Monta’s Cookie policy. |
| Information security policy | Monta’s ISO27001 compliant Information security policy. |
| GDPR Compliance | A description of Monta’s GDPR compliance program. |
| Code of conduct | A description of the ethical standards and principles that guide our actions. |
| Anti-Money Laundering & Financial Crime Prevention | Monta’s commitment to preventing money laundering with robust, compliant controls. |
| Customer Due Diligence FAQ | Answers to common questions about Monta’s CDD process and AML/KYC requirements. |
| Information about VAT | Automated EU VAT via wallet; accuracy depends on your data; resellers reverse-charged. |