KYC (Know Your Customer) Policy

Mebozo Global is committed to ensuring the security, authenticity, and compliance of all our client interactions. As part of our KYC process, we require certain information to verify the identity of our clients and partners before providing services.

1. Purpose of KYC

The KYC process helps us:

• Verify the identity of our clients to prevent fraud and unauthorized use of services.
• Ensure compliance with legal and regulatory requirements.
• Maintain a secure and trustworthy business environment.

2. Information Collected

To complete the KYC process, we may collect the following information:

• Personal Details: Full name, date of birth, address, and contact information.
• Government-issued Identification: Passport, driver’s license, or national ID.
• Business Details: Company name, registration documents, and tax identification (for corporate clients).
• Proof of Address: Utility bills, bank statements, or official documents.

3. Verification Process

Once the required documents are submitted, Mebozo Global will verify the information to ensure authenticity. Verification may include cross-checking with official databases and contacting the client if necessary.

4. Data Security and Privacy

All information collected during the KYC process is stored securely and used solely for verification purposes. Mebozo Global follows strict data protection protocols to ensure your information is safe and confidential.

5. Compliance and Legal Obligations

We comply with all applicable laws and regulations regarding customer verification. Failure to complete the KYC process may result in restricted access to our services or termination of service agreements.

6. Contact for KYC Support

If you have any questions regarding our KYC process or need assistance, please contact our support team at info@mebozoglobal.com.