KNOW YOUR CUSTOMER (KYC) POLICY**
Meta Cooperation Company PLC (MCC PLC)
Last Updated: [Insert Date]
Meta Cooperation Company PLC (MCC PLC) (“Company”, “we”, “our”, “us”) is committed to preventing money laundering, terrorist financing, fraud, and other financial crimes.
This AML & KYC Policy outlines the measures we take to:
Verify the identity of our users
Monitor transactions
Comply with applicable laws and regulations
Protect the integrity of our Platform
MCC PLC follows applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) principles in line with:
International AML standards
Local and regional regulations
Best practices for financial and investment platforms
This Policy applies to all users, investors, partners, and account holders.
All users may be required to complete KYC verification before accessing certain services.
Information collected may include:
Full legal name
Date of birth
Nationality
Residential address
Government-issued identification (ID card, passport, or equivalent)
Selfie or biometric verification (where applicable)
Submitted information is reviewed for accuracy and authenticity
MCC PLC reserves the right to request additional documentation
Verification may be conducted manually or through approved third-party providers
Failure to complete KYC may result in:
Account limitations
Suspension of deposits or withdrawals
Account termination
MCC PLC monitors user activity to detect:
Unusual or suspicious transactions
Abnormal transaction patterns
Activities inconsistent with a user’s profile
Examples of suspicious activity may include:
Large or rapid transactions without clear purpose
Attempts to evade verification
Use of false or misleading information
Transactions linked to high-risk jurisdictions
MCC PLC reserves the right to:
Delay transactions
Freeze accounts
Report activities to relevant authorities where legally required
MCC PLC applies a risk-based approach, meaning:
Enhanced due diligence may be applied to higher-risk users
Additional verification may be required based on risk factors
Transaction limits may vary depending on verification level
We retain KYC and transaction records:
In accordance with legal and regulatory requirements
For audit, compliance, and security purposes
In a secure and confidential manner
All personal information collected for AML/KYC purposes:
Is handled in accordance with our Privacy Policy
Is protected using appropriate security measures
Is not shared except where required by law or regulatory authorities
By using the Platform, you agree to:
Provide accurate and truthful information
Keep your personal details up to date
Cooperate with verification requests
Providing false or misleading information is grounds for immediate account suspension or termination.
MCC PLC may suspend or terminate an account if:
KYC requirements are not met
Suspicious or illegal activity is detected
Required documentation is not provided
Legal or regulatory obligations demand it
Nothing in this Policy constitutes legal, financial, or tax advice.
Users are responsible for complying with laws applicable in their jurisdiction.
This AML & KYC Policy may be updated from time to time.
Any changes will be posted on the Platform, and continued use constitutes acceptance of the revised Policy.
For questions regarding this AML & KYC Policy, please contact MCC PLC through the official contact details provided on the Platform.