MG CAPITAL GROUP INC. | PRIVATE FINANCIAL CONSULTING SERVICES

  • Know your Client

    Please download the KYC documents available for you as an Individual or a Corporate.

Know your Client (KYC) documentation

KYC means Know Your Customer. Investors who want to invest in the market securities need to complete the KYC process. They need to fill the KYC form and submit it to the registered intermediary such as Asset Management Companies, banks, etc. along with the required KYC documents in order to be KYC compliant. .Please download the KYC documents available for you as an Individual or a Corporate.

KYC for Individuals

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KYC for Corporate

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KYC Instructions

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KYC for LTN

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MG Capital format

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Monetize Papers

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As a trusted credit facilitator, we help our clients obtain access to large short-term loans and educate them on little-known financing instruments and credit strategies they can use with traditional financial institutions worldwide.

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Please note, the material located on our site is for informational purposes only, is general in nature, and is not intended to and should not be relied upon or construed as a legal opinion or legal advice regarding any specific issue or factual circumstance. MG Capital Group Inc. (MGCG) is a private equity/asset management consulting firm. Depending on the transaction, we either use our own resources (funds, monetization vehicles, etc.) or facilitate the introduction of a more suitable provider for our clients’ needs. MG Capital Group Inc. (MGCG) does not issue any financial instruments and or securities and only can assist by making an appropriate introduction to the appropriate parties.