Know Your Customer (KYC) Checks

At Mega Hosting Deals, we are committed to maintaining a safe, secure, and legally compliant hosting environment for all our clients. As part of this commitment, we perform Know Your Customer (KYC) checks during account registration.

What KYC Checks Involve:

  • Proof of identity (e.g., passport or driving license)
  • Proof of address (e.g., utility bill, bank statement or official correspondence.)
  • Verification of business details for corporate accounts, if applicable

Why KYC Checks Are Done:

  • Legal Compliance: Ensures Mega Hosting Deals complies with UK and EU regulations, including anti-money laundering (AML) laws and financial reporting requirements.
  • Fraud Prevention: Verifying identities helps protect both the company and customers from fraud, identity theft, and malicious activity.
  • Security Assurance: Maintains the integrity and security of our hosting platform, preventing misuse for illegal or harmful activities.
  • Responsible Hosting Practices: Helps us provide a safer and more reliable hosting experience while upholding industry standards.

Customer Cooperation:

To provide services efficiently, all customers are expected to cooperate with KYC verification requests. Failure to provide the required documentation may result in suspension or termination of services.