KYC/KYB

KYC is short for Know Your Customer.

As a XXImo user you can use the Milo app, or you can log in to our web app to submit or update your information.

We store your data securely in our systems and use it only for identification and verification. We guarantee that your privacy will be protected at all times.

As a financial institution, XXImo must comply with the applicable laws and regulations. This ensures the safety and integrity of the financial system. Therefore, it is very important that we hold data that is correct and complete. If we do not receive the data, this can have an impact on our ability to provide you with our service.

All customer and user data in XXImo’s records must be correct and complete to comply with the requirements of De Nederlandsche Bank.

After completing the questionnaire, you will receive immediate confirmation on your screen that you have completed and submitted everything successfully.

As soon as we have received all the necessary information from you, we can complete the full KYC process within 48 hours.

Our digital questionnaire requests information about the directors and/or authorised signatories, as well as your UBOs. However, they do not need to personally fill it out. If you are an authorised legal representative for your company, you may complete the questionnaire on their behalf.

Unfortunately, this is not permitted, because to do so would put XXImo in breach of the Wwft, the Sanctions Act of 1977, and our commitments to De Nederlandsche Bank.