Why KYC Is Required
Me2U may require KYC before users can access loans, withdrawals, bonuses, or higher wallet limits.
KYC helps prevent fake accounts, duplicate accounts, impersonation, fraudulent borrowing, unauthorized withdrawals, referral abuse, money laundering, and prohibited transactions.
KYC May Include
- Name verification
- Phone number verification
- Email verification
- Identity document verification
- Selfie or liveness check where required
- Bank account ownership verification
- Risk review