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KYC Compliance: Enhance Security and Meet Regulatory Standards

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KYC

As a regulated online service, MiProfile is committed to upholding the highest standards of compliance across multiple jurisdictions, ensuring that your business can operate with confidence in our platform's integrity and security.

To adhere to these regulatory requirements, MiProfile account holders may need to provide certain documentation. This process is crucial for verifying identities and maintaining the security of all transactions conducted through MiProfile. By collaborating with us in these efforts, you help safeguard the operations and enhance the trustworthiness of the platform for all users.

When setting up or maintaining your MiProfile account, you may be requested to submit the following documents:

      1. Proof of Identity: A government-issued ID such as a passport, driver's license, or national identity card that confirms your identity.
      2. Proof of Address: A utility bill, bank statement, or similar document, dated within the last three months, which verifies your current residential address.

These documents help us ensure that every transaction on MiProfile is transparent and secure, reducing the risk of fraud and complying with legal standards. We appreciate your cooperation in providing these documents promptly when requested, facilitating a safer and more compliant environment for everyone involved.