Rebellion Pay acts on behalf of an authorised financial institution and is required to obtain specific documentation by Law 10/2010 of 28 April on the prevention of money laundering and financing of terrorism.

In order to comply with these regulations and keep both our payments and user environment safe and secure, we may, from time to time, request additional documentation from our users to help clarify the source of the funds deposited in their accounts.

For the duration of this process, Rebellion reserves the right to fully or partially suspend the users’ accounts until the check and verification of the source of the deposited funds are completed. Furthermore, users may have limited access to the funds that they might have in their accounts.

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