I'm trying to understand why Moonpay, a cryptocurrency payment processor, would require my Social Security Number (SSN). Is it for verification purposes or something else? I'm concerned about privacy and security.
6 answers
Davide
Fri Dec 20 2024
For U.S. users, one of the pieces of information you might be asked to provide is your social security number.
KpopStarletShineBrightness
Fri Dec 20 2024
Besides the social security number, you may also need to submit a photo ID.
Martino
Fri Dec 20 2024
Taking a selfie is another potential requirement for identity verification.
KatieAnderson
Fri Dec 20 2024
Identity Verification is an essential step in the process.
KimonoSerenity
Fri Dec 20 2024
If there are difficulties in confirming your identity, you may receive a request for more details.