Buyers guide booklet flag

 KYB      AML 

SHORTCUT TO FULL COMPLIANCE

Launch & Scale KYB
in France
Without Regulatory Surprises

Nans avatar

Nans Lorenzini
April 16th, 2025

Nans Lorenzini
April 16th, 2025 

Built for real-world use, not for legal theory.

Our expert-written guide breaks down the key regulatory requirements for KYB in France.

Inside the guide:

- Key French regulations for payment institution, KYC, KYB & AML obligations
- Who are the regulators and what do they expect
- How to collect and verify the right documents
- When (and how) to report to TRACFIN

 

Download it now and avoid the regulatory guesswork.

Need assistance implementing KYB processes in France or exploring how Dotfile can help you grow faster? Get in touch today!

Built for real-world use, not for legal theory.

Our expert-written guide breaks down the key regulatory requirements for KYB in France.

Inside the guide:

- Key French regulations for payment institution, KYC, KYB & AML obligations
- Who are the regulators and what do they expect
- How to collect and verify the right documents
- When (and how) to report to TRACFIN

 

Download it now and avoid the regulatory guesswork.

Need assistance implementing KYB processes in France or exploring how Dotfile can help you grow faster? Get in touch today!

Don’t let regulation slow you down.

Don’t let regulation slow you down.

We’ve mapped out everything you need to meet French regulatory obligations with confidence - from client verification requirements to recordkeeping and reporting.

Whether you're launching KYB in France or scaling operations, this guide is your shortcut to doing it right. Written for compliance experts by compliance experts.

Quick to read. Easy to action. Fully up to date.

Quick to read.
Easy to action.
Fully up to date.

Start building fintech product now.
It all starts here.
logo-original

229 rue Saint-Honoré
75001 Paris

490 Post St., Ste. 640
San Francisco, California