📕
User Guidelines
  • Introductions.
    • What is the KYC?
  • What is an AML?
    • KYC and AML procedure operators at Mosaico.
      • RAMP and manual bank transfer.
      • Follow-up on mobile.
      • Shooting a selfie video 1.
      • Document selection.
      • Submitting verifications.
      • TRANSAK.
      • Select the document and continue on the cell phone.
      • Scanning the document.
      • Selfie.
      • Verification submission.
      • Summary.
  • Payments
    • How to buy tokens for cash?
    • Transak.
    • Card.
    • Apple Pay
    • Confirmation.
  • How to buy tokens through MetaMask?
    • I want to connect my MetaMask to the Polygon network.
    • My MetaMask is already connected to the Polygon network.
    • Exchanging assets on the Ethereum network for assets on the Polygon network.
    • Replacement continued.
    • My coins are now on the Polygon network.
  • Mosaico
    • How to use Mosaico Wallet?
  • How to transfer MOS tokens from Kanga Exchange to Mosaico?
  • How to transfer MOS tokens to a Smart Contract?
  • How do I transfer MIC tokens to a Smart Contract?
  • Metamask.
    • How to upload tokens to Metamask?
  • How to stak Tokens on Mosaico through Metamask wallet?
  • Contact.
    • Help.
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  1. What is an AML?

KYC and AML procedure operators at Mosaico.

PreviousWhat is an AML?NextRAMP and manual bank transfer.

Last updated 2 years ago

The operator of the KYC procedure on Mosaico varies depending on the payment method you choose. As of today, there are two payment processors and a manual bank transfer. RAMP allows you to invest in USD and EUR (Apple Pay, Revolut, card and bank transfer). TRANSAK, on the other hand, allows payment in EUR (bank transfer, card, Apple Pay) and PLN (VISA card and Apple Pay). Manual bank transfer goes directly to the issuer's account, it is only available for payments in PLN. Select the form of payment you are interested in below.

TRANSAK.
RAMP and manual bank transfer.