AML & KYC Summary

To protect our users and comply with Nigerian and international regulations, MHIZSTAH EXCHANGE follows Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) practices. This page provides a plain-language summary.

Why we do KYC

KYC helps prevent fraud, money laundering and other illicit use of our services. It enables us to keep your funds and the platform safe.

When KYC is required

For larger transactions, recurring activity, or when regulatory thresholds are met, we will request identity documents (government ID, proof of address) and transaction purpose.

How your documents are protected

Documents are stored securely and accessed only by authorised staff for verification. We use encryption and organisational controls to protect data.

Questions or concerns

Contact support at mhizstahexchange@gmail.com for KYC questions.

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