What documents or information do I need to provide during the MoonPay registration for crypto transactions?

5 answers

• professor williamsDec 10, 2023 · 2 years ago
  To complete the MoonPay registration for crypto transactions, you will need to provide certain documents and information. Firstly, you will need to provide a valid government-issued photo ID, such as a passport or driver's license. This is to verify your identity and ensure compliance with Know Your Customer (KYC) regulations. Additionally, you may be required to provide proof of address, which can be in the form of a utility bill or bank statement. MoonPay may also ask for a selfie or a photo of you holding your ID to further verify your identity. It's important to note that the specific requirements may vary depending on your jurisdiction and the level of verification required by MoonPay.
  699

  350
• eleventyseven11Oct 05, 2023 · 2 years ago
  During the MoonPay registration process for crypto transactions, you will be asked to provide certain documents and information. These include a valid government-issued ID, such as a passport or driver's license. MoonPay requires this information to verify your identity and comply with regulatory requirements. Additionally, you may need to provide proof of address, which can be a utility bill or bank statement. It's important to ensure that the documents you provide are clear and legible to avoid any delays in the verification process. If you have any concerns or questions about the required documents, you can reach out to MoonPay's customer support for assistance.
  673

  225
• cheralekserSep 29, 2022 · 3 years ago
  When registering for crypto transactions on MoonPay, you will need to provide specific documents and information. This is to ensure compliance with regulations and to protect against fraud. The required documents typically include a valid government-issued ID, such as a passport or driver's license. You may also need to provide proof of address, which can be a utility bill or bank statement. In some cases, MoonPay may require additional verification, such as a selfie or a photo of you holding your ID. It's important to provide accurate and up-to-date information to avoid any issues with your registration process.
  620

  155
• Skaaning JacobsonMay 15, 2022 · 3 years ago
  During the registration process for crypto transactions on MoonPay, you will need to provide certain documents and information. These include a valid government-issued ID, such as a passport or driver's license. MoonPay requires this information to verify your identity and ensure compliance with regulatory standards. Additionally, you may be asked to provide proof of address, which can be a utility bill or bank statement. It's important to provide accurate and valid documents to avoid any delays or complications with your registration. If you have any questions or need further assistance, you can contact MoonPay's support team for guidance.
  648

  130
• Eric BeaucheminMay 29, 2025 · 2 months ago
  To complete the registration process for crypto transactions on MoonPay, you will need to provide specific documents and information. This is to ensure the security and legality of the transactions. The required documents typically include a valid government-issued ID, such as a passport or driver's license. You may also need to provide proof of address, which can be a utility bill or bank statement. MoonPay may also require additional verification steps, such as a selfie or a photo of you holding your ID. It's important to provide accurate and authentic information to avoid any issues during the registration process.
  625

  105