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AML stands for Anti Money Laundring. Klarna is a bank and is therefore required to collect information about the company’s authorised signatories according to DIRECTIVE (EU) 2015/849 and Swedish laws that prevents money laundring. This form needs to be filled out once every year.
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Copyright © 2005-2024 Klarna. Klarna Financial Services UK Ltd is authorised and regulated by the Financial Conduct Authority (“FCA”) for carrying out regulated consumer credit activities (firm reference number 987889), and for the provision of payment services under the Payment Services Regulations 2017 (firm reference number 987816). Klarna Financial Services UK Ltd offers both regulated and unregulated products. Klarna’s Pay in 3 instalments and Pay in 30 days agreements are not regulated by the FCA. Incorporated in England (company number 14290857), with its registered office at 10 York Road, London, SE1 7ND.