MG GROEP B.V. · KYC Portal

Application Submitted

Thank you. We've received your application.

✓ Select Type
✓ Submit Documents
3 Review & Decision
✓

Your application has been received

⏱ Our compliance team aims to review your application within 48 business hours.

What happens next

  1. Login credentials emailed. Within 5 minutes, you will receive an email with your username and temporary password.
  2. Compliance review. Our team verifies your documents against FATF, OFAC, EU sanctions and (where applicable) LBMA / OECD standards.
  3. Decision email. You will receive an approval or further-information request within 48 business hours.
  4. Track in your dashboard. Log in at any time to check application status, see which documents have been received, and upload any missing items.
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Questions? Email us at compliance@mggroep.org
FATF & Sanctions Compliance Notice

MG GROEP B.V. reserves the right to reject any application without explanation per FATF guidelines and EU sanctions regulations. All documents are stored in accordance with GDPR Article 6 and Dutch privacy law (AVG). Documents may be shared with competent authorities including UN/EU/OFAC sanctions enforcement and Suspicious Transaction Reports per FATF Recommendation 20.

MG GROEP B.V. does not conduct business with sanctioned entities or sanctioned countries. Submission of false information constitutes fraud and may result in legal action and reporting to the Financial Intelligence Unit (FIU).

Compliance contact: compliance@mggroep.org · K.V.K. 78122546 · B.T.W. NL861270629B01