AD
Amara Diallo
Customer
Why is verification required?
Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), M-MONEYS is required to verify the identity of all customers before allowing money transfers. This process protects you and helps prevent financial crime.
Verification Status
KYC Approved
Create Account
Submit ID
Selfie Match
Address Proof
Final Approval
Verification Documents
Government Photo ID
Passport
Proof of Address
Utility Bill
Selfie Match
Live capture
Your Transfer Limits
Per Transaction
CAD 2,500
of CAD 2,500
Daily Limit
CAD 1,200
of CAD 3,000
Monthly Limit
CAD 4,850
of CAD 10,000
Want higher limits? Complete Enhanced Due Diligence (EDD) — upload source of funds documentation.