Your limit is set at 2000 EUR per year with the possibility to have this increased after a review. As a regulated financial company we are required to comply with all standard.
MiFinity Payments are regulated by the Financial Conduct Authority in the United Kingdom Malta Financial Services Authority (“MFSA”) in Malta. Therefore, we are obliged by regulation to carry out the know your customer (KYC) process. This is the verification of our customers. This is an anti-money laundering measure.
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