At MGM, the Know Your Customer (KYC) process is a fundamental part of our commitment to maintaining a secure and compliant trading environment. These policies are designed to prevent identity theft, money laundering, financial fraud, and terrorist financing, and are in accordance with international regulatory standards.
MGM is dedicated to safeguarding your sensitive information, including personal account data and financial transactions. We implement robust security protocols and fraud detection systems to ensure the integrity and confidentiality of all customer information.
To process electronic transactions securely, we are required to verify your identity and the origin of your funds. As part of this process, you must submit a set of documents during or after your initial deposit.
To comply with our KYC policy, you will be required to submit the following:
If you have any questions or require assistance with submitting documents, contact our support team at [email protected].
To avoid delays in the processing of your transactions, we encourage you to provide all necessary KYC documents as soon as possible after registering your account.
In certain cases, MGM may require receipt and approval of your KYC documents before enabling:
Note: If the requested documents are not submitted within the required timeframe, pending withdrawals may be cancelled and credited back to your trading account. You will be notified via your registered email or our internal system.
MGM treats all submitted documents with the utmost confidentiality and stores them using advanced encryption protocols. Our systems are designed to ensure that your personal and financial information is fully protected at every stage of the verification process.
We appreciate your cooperation in helping us maintain the integrity of our trading environment.
If you have any questions, concerns, or requests regarding this Privacy Policy or the way we handle your data, please feel free to contact us: