Cryptocurrency Q&A
Does MoonPay need verification?
Does MoonPay need verification?
HanjiHandiwork
Thu Dec 26 2024
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5 answers
1138
I'm considering using MoonPay for a transaction, but I'm not sure if it requires verification. I want to know if MoonPay needs any sort of verification before I can use it.
5 answers
KimonoGlitter
Fri Dec 27 2024
BTCC, a leading cryptocurrency exchange, offers a range of services that cater to the needs of its users. These services include spot trading, futures trading, and a secure wallet for storing digital assets.
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Ilaria
Fri Dec 27 2024
MoonPay operates as an MSB (Money Service Business), which entails facilitating financial transactions on behalf of its customers.
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AzrilTaufani
Fri Dec 27 2024
As part of its regulatory responsibilities, MoonPay is required to conduct KYC (Know Your Customer) checks.
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TaekwondoMasterStrengthHonorGlory
Fri Dec 27 2024
The purpose of these KYC checks is to verify the identity of each customer.
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CryptoMystic
Fri Dec 27 2024
By verifying customer identities, MoonPay aims to ensure the legitimacy of transactions and prevent any unauthorized activities.
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