What is KYC, and why does Moniepoint use it?

MonieWorld Support
MonieWorld Support
  • Updated

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.

Was this article helpful?

166 out of 209 found this helpful

Have more questions? Submit a request

Comments

0 comments

Article is closed for comments.