Cryptocurrency Q&A Does MoonPay need ID?

Does MoonPay need ID?

SeoulSoul SeoulSoul Fri Dec 06 2024 | 5 answers 1096
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. Does MoonPay need ID?

5 answers

CherryBlossomDance CherryBlossomDance Sun Dec 08 2024
As part of our commitment to compliance, we are required to complete identity verification for all our customers.

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Claudio Claudio Sun Dec 08 2024
The KYC process involves multiple steps to ensure the authenticity of our users.

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KimonoGlitter KimonoGlitter Sun Dec 08 2024
This rigorous verification helps us prevent the creation and utilization of fraudulent accounts.

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Martina Martina Sun Dec 08 2024
By following these measures, we aim to maintain a secure and trustworthy platform for all our users.

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EchoWhisper EchoWhisper Sun Dec 08 2024
MoonPay adheres strictly to Know Your Customer (KYC) laws.

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