Cryptocurrency Q&A
Does MoonPay require ID?
Does MoonPay require ID?
KatanaSharpness
Sat Dec 21 2024
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6 answers
1530
I'm considering using MoonPay for a transaction, but I'm not sure if they require ID verification. I want to know if MoonPay asks for personal identification before proceeding with any transactions.
6 answers
Valentino
Mon Dec 23 2024
This rigorous verification helps us to prevent the creation and use of fraudulent accounts.
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PulseEclipse
Mon Dec 23 2024
MoonPay adheres strictly to Know Your Customer (KYC) laws.
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ShintoBlessing
Mon Dec 23 2024
As part of our commitment to compliance, we are required to complete identity verification for all our customers.
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Silvia
Mon Dec 23 2024
The KYC process involves multiple steps to ensure that we accurately confirm the identity of each individual.
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EnchantedDreams
Sun Dec 22 2024
By following KYC regulations, we contribute to maintaining the integrity of the financial system.
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