KYC Verification

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KYC Verification

$69.00

Under the Jumpstart Our Business Startups Act (JOBS Act), investors are unable to certify themselves as accredited investors through a subscription agreement or investor questionnaire for generally solicited Reg D, Rule 506(c) offerings. Instead, companies and funds must take further reasonable steps to acquire proof of accredited investor status.

At MKG Enterprises Corp, our commitment is to maintain compliance and security through a robust KYC Verification solution. Regulated under the USA Patriot Act of 2001 and overseen by the BSA, we conduct customer due diligence (CDD) and continuous monitoring to keep your accounts secure and in accordance with regulatory standards.

Our third-party KYC verification process, equipped with enhanced due diligence (EDD) features, guarantees thorough verification of your information. Bid farewell to manual processes as our advanced technology effortlessly streamlines KYC procedures. Trust us to uphold FinCen compliance and safeguard your account consistently.

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Tax Advance Loans, Auto Title Loans, Business Loans $500 to $10,000

Link to MKG Tax Consulting App on Apple Store Link to MKG Tax Consulting App on Google Play

MKG Enterprises Corp is a diversified financial technology company with a mission driven purpose to strengthen our community by closing the wealth gap created by systemic disparities in the financial industry.

MKG Enterprises Corp is a diversified financial technology company with a mission driven purpose to strengthen our community by closing the wealth gap created by systemic disparities in the financial industry.

Call Us @ 559-412-7248

Monday - Friday : 10:00 AM – 8:00 PM PST
Saturday-Sunday 10am-5pm

MKG Enterprises Corp provides on-demand
online tax and financial services 24/7/365

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