The reservation of currency does not constitute the completion of the transaction. During the booking process, data such as email address and phone number are requested and are used solely to ensure the correct and efficient completion of the operation. Such data will subsequently be deleted and will not be used for commercial purposes.
For anti-money laundering purposes, yex CHANGE carries out mandatory checks on customer data pursuant to Legislative Decree No. 231 of November 21, 2007 (implementation of Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as well as Directive 2006/70/EC laying down implementing measures). The actual availability of the currency is therefore subject to the successful outcome of these anti-money laundering checks, which are performed at the time the currency is collected from the operators of the agency selected by the customer during the booking process.