This article will introduce you to our KYC Verification Process & Requirements.
This article will not cover everything in detail, but it will cover the basics of what is required from any member of the MyMI Community.

To comply with Anti-Money Laundering (AML) Laws, we require KYC Verification of all members in the MyMI Community to protect and provide safety in our Investment Platform. KYC Verification is the process of verifying your identity and financial activities to ensure safety from risks of any illegal activities.

To learn more about our KYC Process and Requirements, as well as check on the status of your KYC Verification, simply review the information below:

After you register your account, you will receive an email with a verification code to confirm you are the user of the email assigned to the account. Alongside our Email Registration Verification, we also conduct KYC Verification for our Investors to improve security for the application and platforms we expect to deliver to the Markets.

Once you have completed our KYC Verification Process, you will be granted full access to the resources and tools MyMI Wallet has to offer as long as you comply with our Terms & Agreements.

At a minimum, we are required to obtain your Full Name, Date of Birth, Address, and Federal Certified Identification Number for our Basic Customer Identification Program. If you ever wish to create MyMI Assets, you will be required to upgrade to our Partnership Program and abide by our Partnership Enhanced Customer Due Diligence and review processes.

• Check KYC Status

Our Corporate KYC Requirements are more enhanced and require intensive Customer Due Diligence Analyses. Some of the documentation required for our Partnership Program and Corporate KYC include (but aren't limited to):

• Registration Number/EIN
• Company Name & Address Verification
• Secretary of State Status
• Key Management Personel Verification
• Ownership Structure & Percentage of Ownership(s)
• Ultimate Beneficial Owners (UBOs)

As our duties to provide a safe and secure marketplace and exchange of Digital Assets and/or Cryptocurrencies, we conduct Periodic Due Diligence Analyses to ensure compliance is met in every faucet of our Partnerships in the MyMI Community.

• Account Reviews
• Transactional Analysis/Auditing
• KYC Status Reviews

As our duties to provide a safe and secure marketplace and exchange of Digital Assets and/or Cryptocurrencies, we conduct Periodic Due Diligence Analyses to ensure compliance is met in every facet of our Partnerships in the MyMI Community.

• Account Reviews
• Transactional Analysis/Auditing
• KYC Status Reviews

At MyMI Wallet, we work to ensure that we comply with all Regulations for Financial Services and Cryptocurrencies. Below is a list of Regulations (by territory) that we work to comply with:

United States (US) Financial Regulations & Resources

• Financial Crimes Enforcement Network (FinCEN)
• Financial Action Task Force (FATF)
• National Defense Authorization Act (NDAA)
• Corporate Transparency Act (CTA)

United Kindgom (UK) Financial Regulations & Resources

• 5th Anti-Money Laundering Directive (5AMLD)
• European Digital Finance Package
• Regulation on Markets in Crypto Assets