Enhancing Customer Due Diligence as AML measures

Thank you for using Mango Exchange.

At Mango Exchange, we are strengthening KYC (customer identification and customer due diligence) as a measure against AML (anti-money laundering).

It is a measure to strive for sound management, such as eliminating fraud, money laundering, unfair account trading, anti-social forces and terrorism funds, and so on.

In case that you have not yet submitted KYC, please submit the following documents from the profile page.

Identification card with face photo (passport, drivers license, etc.)

* If you apply for debit card, there is a separate KYC check.

In the future, for customers who have not proceed KYC, it would be possible that any service may be restricted for some functions. Please proceed KYC process now.


2019-06-24 11:54:24
Posted 8 months ago by Mango Exchange