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MESA KNOW YOUR CUSTOMER (KYC) PROCEDURE USAF COMM MP OR 854 001ANAMEDESIGNATIONSIGNATUREAPPROVALS JUDITH ODOR MIRIAM IRONY GERALD RASUGUMPESA OPERATIONS MANAGER SENIOR ANTI MONEY LAUNDERING & FRAUD

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How to fill out m-pesa know your customer

How to fill out m-pesa know your customer:

01

Visit the nearest m-pesa agent or download the m-pesa app on your smartphone.

02

Provide your valid identification document such as a passport, national ID card, or driver's license to the m-pesa agent or upload a scanned copy through the app.

03

Fill out the necessary forms provided by the agent or within the app. This includes providing your personal details such as full name, physical address, date of birth, and contact information.

04

Confirm the accuracy of the information provided and submit the form to the agent or through the app.

05

Wait for verification of your details. This process may take a few hours or up to several days, depending on the m-pesa service provider.

Who needs m-pesa know your customer:

01

Individuals who wish to register for an m-pesa account and use its services.

02

People who want to send or receive money through the m-pesa platform.

03

Businesses or merchants who want to accept m-pesa as a payment method.

04

Anyone who intends to benefit from m-pesa's various financial services, such as savings, loans, or insurance products.

05

Individuals who want to enjoy the convenience and security of using a trusted mobile money service.

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What is m-pesa know your customer?

M-Pesa know your customer is a process that allows financial institutions to verify the identity of their customers to prevent fraud and money laundering.

Who is required to file m-pesa know your customer?

Any individual or entity that uses m-pesa services is required to file Know Your Customer information.

How to fill out m-pesa know your customer?

To fill out m-pesa Know Your Customer, customers need to provide valid identification documents and personal information to the financial institution.

What is the purpose of m-pesa know your customer?

The purpose of m-pesa Know Your Customer is to ensure the security of financial transactions and prevent illegal activities like money laundering.

What information must be reported on m-pesa know your customer?

Personal details, identification documents, and proof of address are some of the information that must be reported on M-Pesa Know Your Customer.

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