I'm wondering if MoonPay requires ID verification. I'm considering using their services but want to make sure I understand their requirements before proceeding.
5 answers
CherryBlossomDance
Sun Dec 08 2024
As part of our commitment to compliance, we are required to complete identity verification for all our customers.
Claudio
Sun Dec 08 2024
The KYC process involves multiple steps to ensure the authenticity of our users.
KimonoGlitter
Sun Dec 08 2024
This rigorous verification helps us prevent the creation and utilization of fraudulent accounts.
Martina
Sun Dec 08 2024
By following these measures, we aim to maintain a secure and trustworthy platform for all our users.
EchoWhisper
Sun Dec 08 2024
MoonPay adheres strictly to Know Your Customer (KYC) laws.