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Documents de connaissance du client
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🇮🇹 Exigences d'intégration en Italie

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🇨🇭Exigences d'intégration en Suisse

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🇫🇷Exigences d'intégration au Royaume-Uni

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Toonie is a registered trademark of Toonie Global Ltd.

Toonie is brand operated by Quid Ecosystem Group Ltd and its subsidiaries. Quid UK Global is a registered EMD Agent by the Financial Conduct Authority (FCA) with Ref.no 903002. Quid Ecosystem Ireland is a registered EMD Agent by the De Nederlandsche Bank  with Ref.no R142701. Quid CH is an authorised money service business authorised and regulated by the The Financial Services Standards Association Organization (SRO). Quid NZ Ltd is a Financial Service Provider registered with the Financial Service Provider Register (FSP) with Ref.no FSP732651. Quid US is FINCEN Registered and licensed through a local bank. 

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