What is KYC, and why does Moniepoint use it?

Demilade Egbowon
Demilade Egbowon

KYC stands for "Know Your Customer," a process Moniepoint uses to verify your identity for secure transactions. It's crucial because it safeguards your financial activities, prevents fraud, and ensures compliance with regulations, all while prioritizing your safety and trust in our services.

Do not hesitate to contact us if you have any further questions or require additional information.

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Comments

15 comments

  • Comment author
    Fatima Zarahahmad167

    Upgrade account the tear 3

    0
  • Comment author
    Fatima Zarahahmad167

    Upgrade the tear 3

    0
  • Comment author
    Web User 65f94374a0f10516afa998cc

    Request for KYC rejection ,I can not upgrade my account to level 3, instead it's taking me to level 4 and level 3 is empty

    0
  • Comment author
    Nura Sani Bala

    Upgrade

    0
  • Comment author
    franscis okunlola

    5570468718
    Downgrade from level 4

    -1
  • Comment author
    musa sani

    0

    -1
  • Comment author
    Adebanjo Yemi

    I what to correct my data of birth

    0
  • Comment author
    Odozi Isaiah opeyemi

    I am trying to I am trying to create a moniepoint and they do not allow me to create moniepoint

    0
  • Comment author
    Al-ameen Yakub

    I want to correct my date of birth

    0
  • Comment author
    Mammie Fran Tech

    am trying to I am trying to create a moniepoint and they do not allow me to create moniepoint

    0
  • Comment author
    Mammie Fran Tech

    am trying to I am trying to create a moniepoint and they do not allow me to create moniepoint

    0
  • Comment author
    Samuel

    m trying to I am trying to create a moniepoint and they do not allow me to create moniepoint

    0
  • Comment author
    rita Darasimi

    I did a transfer on the 4 the beneficiary did not receive the value

    0
  • Comment author
    Bashir Umar

    Hi my account is retracted haw I open it please help me

    0
  • Comment author
    Cons Tant
    • Edited

     

    Hello it's ibeh chinedu David

    My account is restricted this the number I used to open the account 07031586923

    0

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