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Struggle no more! A simple guide to address verification with MoneyPolo

Struggle no more! A simple guide to address verification with MoneyPolo

In our previous posts, we discussed why verification matters for you as a customer, and for us as your money transfer service provider. Now, it is time to clear up any mysteries regarding verification documents. While personal identification is pretty straightforward – in most cases all you need is a scan of your national ID
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Registration with MoneyPolo – How verification Works

Registration with MoneyPolo – How verification Works

Opening an account with MoneyPolo is easy, quick and beneficial. Initial registration is made on our official website, where you will be asked a set of basic questions. After this you will receive several emails from us that will guide you through the entire verification process. You won’t ever be left wondering what to do
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Customer Identification: How it works and why it matters

Customer Identification: How it works and why it matters

If you have ever tried to register an account with us, you might have noticed that we ask for identification documents, just like any other financial services company in the financial industry. But, have you ever wondered exactly why all online banks, financial institutions and money transfer companies require real documents from you, while most
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