Cryptocurrency Q&A
Do you need to KYC with MoonPay?
Do you need to KYC with MoonPay?
Martino
Sun Dec 22 2024
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5 answers
632
I'm wondering if I have to complete a KYC process when using MoonPay for transactions. Is verification necessary with this payment method?
5 answers
CryptoVanguard
Tue Dec 24 2024
The personal details and identification documents must be accurate and up-to-date to ensure compliance with the KYC process.
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DigitalDuke
Tue Dec 24 2024
BTCC, a leading cryptocurrency exchange, offers a range of services to its users. These include spot trading, futures trading, and a wallet service.
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Alessandra
Tue Dec 24 2024
Beneficiaries who hold 25% or more of the company's shares are required to undergo the KYC process.
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Dario
Tue Dec 24 2024
To fulfill this requirement, they must disclose their personal information. This includes their full legal name, nationality, and address.
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CryptoAlchemy
Tue Dec 24 2024
Alongside this, a valid identification document from their country of origin is also necessary. This can be in the form of a passport, driver's license, or state ID.
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