Know Your Client Policy of Momo Entertainment BV

When a user makes an aggregate lifetime total of deposits exceeding €2,000 or requests a withdrawal ofany amount inside the Momo Entertainment platform, then it is compulsory for them to perform a full Know Your Client (the “KYC”) process.
During this process, the user will have to input some basic details about themselves and then upload
Once uploaded, the user will get a “Temporarily Approved” Status and the documents will now be on our side, and the “KYC Team” will have 24 hours to go over the provided documents and email the user aboutthe outcome:
When the user is on “Temporarily Approved” Status then

Guideline for the "KYC Process"

Notes on the "KYC Process"

"Other AML measures"