Moonpay verifies your identity during the first transaction to comply with anti-money laundering regulations. Crypto purchases can only be made after this one-time check has been completed. An identity document and two selfies are required for Moonpay KYC. Moonpay can be verified via the web or on a mobile device. Mobile devices have several options, such as scanning a QR code or copying the verification link.
Know Your Customer Process
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Verification Process on Web
Sumsub, Moonpay verification partner, will receive and approve the documents instantly. |
Verification Process on Phone
For verification, choose your document type (ID Card, Passport, Residence permit, and Driver's license).
Select the Passport option.
Click on the Upload document section, choose your document, and then click on the Take Photo option.
Capture the selected document image, click the Use Photo, and then click the NEXT button.
Click on the I'M Ready to take Selfie to complete the verification.
Click Allow button to allow Sumsub to capture your selfie.
When you successfully completed the Sumsub Verification process and verified, you are able to purchase the cryptos.