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Why do we need biller information?
Why do we need biller information?
Updated over a year ago

To comply with government anti-money laundering (AML) and counter-terrorism financing (CTF) regulations we are required to verify each biller that is paid. You can initiate payments to billers before they are verified. Verification is typically completed within 1-2 business hours and your payments will be processed once the verification is complete. If for any reason Bluechain is unable to make payment to a Biller for regulatory reasons we will reverse the transaction and notify you.

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