{"id":13618,"date":"2023-11-10T10:51:41","date_gmt":"2023-11-10T09:51:41","guid":{"rendered":"https:\/\/monta.com\/uk\/?page_id=13618"},"modified":"2025-10-20T10:21:43","modified_gmt":"2025-10-20T09:21:43","slug":"legal-risk-compliance","status":"publish","type":"page","link":"https:\/\/monta.com\/en\/legal-risk-compliance\/","title":{"rendered":"Legal, Risk &#038; Compliance"},"content":{"rendered":"<section aria-labelledby=\"table-heading-block_b7349151d23859d029a5c8ec720b069b\" class=\"\">\n    <div class=\"md:grid md:grid-cols-12 mb-12\">\n        <div class=\"col-span-5 mb-6 md:mb-0\">\n                            <h1 id=\"table-heading-block_b7349151d23859d029a5c8ec720b069b\" class=\"h1\">Legal, Risk &#038; Compliance<\/h1>\n                    <\/div>\n        <div class=\"col-start-8 col-span-5 intro\">\n                    <\/div>\n    <\/div>\n    <div class=\"table-scroll-hint\">\n        <lottie-player\n            class=\"mx-auto block\"\n            src=\"https:\/\/monta.com\/app\/uploads\/2026\/03\/HorizontalScroll-Icon-1.json\"\n            background=\"transparent\"\n            speed=\"1\"\n            style=\"width: 80px; height: 80px;\"\n            loop\n            autoplay>\n        <\/lottie-player>\n    <\/div>\n    <div class=\"overflow-x-auto -mx-4 px-4 md:mx-0 md:px-0\">\n        <div class=\"acf-innerblocks-container\">\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td>Information<\/td><td><\/td><\/tr><tr><td><a href=\"\/en\/legal-risk-compliance\/terms-of-use\/\">Terms of use<\/a><\/td><td>The terms which all users shall agree and adhere to for the use of a Monta\u00b4s services.<\/td><\/tr><tr><td><a href=\"\/en\/legal-risk-compliance\/privacy-policy\/\">Privacy policy<\/a><\/td><td>Description of the collection and use of personal data in Monta\u2019s services.<\/td><\/tr><tr><td><a href=\"\/en\/legal-risk-compliance\/cookie-policy\/\" target=\"_blank\" rel=\"noreferrer noopener\">Cookie policy<\/a><\/td><td>A comprehensive description of Monta&#8217;s Cookie policy.<\/td><\/tr><tr><td><a href=\"\/en\/legal-risk-compliance\/information-security-policy\/\">Information security policy<\/a><\/td><td>Monta&#8217;s ISO27001 compliant Information security policy.<\/td><\/tr><tr><td><a href=\"https:\/\/app.monta.app\/gdpr\" target=\"_blank\" rel=\"noreferrer noopener\">GDPR Compliance<\/a><\/td><td>A description of Monta&#8217;s GDPR compliance program.<\/td><\/tr><tr><td><a href=\"\/en\/legal-risk-compliance\/code-of-conduct\/\" target=\"_blank\" rel=\"noreferrer noopener\">Code of conduct<\/a><\/td><td>A description of the ethical standards and principles that guide our actions.<\/td><\/tr><tr><td><a href=\"\/en\/legal-risk-compliance\/anti-money-laundering-financial-crime-prevention\/\" target=\"_blank\" rel=\"noreferrer noopener\">Anti-Money Laundering &amp; Financial Crime Prevention<\/a><\/td><td>Monta\u2019s commitment to preventing money laundering with robust, compliant controls.<\/td><\/tr><tr><td><a href=\"https:\/\/monta.com\/en\/legal-risk-compliance\/customer-due-diligence-faq\/\" target=\"_blank\" rel=\"noreferrer noopener\">Customer Due Diligence FAQ<\/a><\/td><td>Answers to common questions about Monta\u2019s CDD process and AML\/KYC requirements.<\/td><\/tr><tr><td><a href=\"\/en\/legal-risk-compliance\/information-about-vat\/\" target=\"_blank\" rel=\"noreferrer noopener\">Information about VAT<\/a><\/td><td>Automated EU VAT via wallet; accuracy depends on your data; resellers reverse-charged.<\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n    <\/div>\n<\/section>\n\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":35,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"tags":[],"class_list":["post-13618","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/monta.com\/en\/wp-json\/wp\/v2\/pages\/13618","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/monta.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/monta.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/monta.com\/en\/wp-json\/wp\/v2\/users\/35"}],"replies":[{"embeddable":true,"href":"https:\/\/monta.com\/en\/wp-json\/wp\/v2\/comments?post=13618"}],"version-history":[{"count":15,"href":"https:\/\/monta.com\/en\/wp-json\/wp\/v2\/pages\/13618\/revisions"}],"predecessor-version":[{"id":27116,"href":"https:\/\/monta.com\/en\/wp-json\/wp\/v2\/pages\/13618\/revisions\/27116"}],"wp:attachment":[{"href":"https:\/\/monta.com\/en\/wp-json\/wp\/v2\/media?parent=13618"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/monta.com\/en\/wp-json\/wp\/v2\/tags?post=13618"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}