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Home AML / KYC Policy
Last updated: June 2026 – MyCashBridge – Lending Service Provider (LSP)
To comply with applicable laws and partner-institution requirements, we follow Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) practices.
You may be required to submit identity and address verification documents.
The Company reserves the right to reject suspicious or fraudulent applications.
Submission of forged documents or false information may result in reporting to the relevant authorities.