Does MoonPay require ID verification?
Proof of ID
To give you access to our services, we need to know your legal first name and legal last name. You can send us the following type of government-issued identification documents photographed: International passport (currently not supported for US customers) National ID card (both sides)
How long does it take MoonPay to verify identity?
Most verifications are processed between a few minutes and a few days. We will notify you by email if there are any additional steps you need to take before we can approve your verification.
Why does MoonPay need my ID?
As we are a fully regulated business, we need to collect this information from you in order to comply with international financial regulations, including anti-money laundering (AML) and Know Your Customer (KYC) practices.
What is MoonPay verification?
Visit buy.moonpay.com, place an order, and you will be prompted to enter your information and upload documents. We will then verify your identity and approve your transaction, provided you have met the following requirements. Proof of ID.
How long does MoonPay take to process?
GBP transfers are processed within 1 working day, and Euro transfers are processed within 1 to 3 working days. If you've sent your transfer on a Friday evening, during the weekend, or a bank holiday, please note it may not be processed until the following working day.
How can I buy crypto without ID?
It's possible to buy bitcoins with no ID on LocalBitcoins either by buying bitcoins with cash deposit or meeting in person and trading cash. Still, in 2019, Localbitcoins implemented new KYC (Know Your Customer) rules. LocalBitcoins is available anywhere where there is a willing seller.
Why is MoonPay taking so long?
It's common for some transactions to take a few hours (especially if it's your first purchase), as sometimes we have to conduct additional checks to ensure the security of our customers.
Why does my MoonPay transaction keep failing?
Most orders fail because we couldn't accept your payment, or we couldn't verify your account or payment method. If your order has failed and you have received a message saying “Your transaction has been declined by your bank”, please contact your bank for assistance, as they have rejected your payment.
What is the limit on MoonPay?
You can purchase $20-$50,000 of cryptocurrency.
How can I buy Bitcoin without debit card verification?
- Pionex.
- eToro.
- ECOS.
- CoinSmart.
- Crypto.com.
- Coinmama.
- Binance.
- Coingate.
Is MoonPay regulated?
MoonPay currently has 36 Money Transmitter Licenses and is an accredited US FinCEN-registered Money Services Business.
How do you buy crypto with MoonPay?
...
How to buy Bitcoin?
- Enter the amount in BTC or fiat currency that you wish to purchase.
- Enter your BTC wallet address.
- Verify your email and basic information.
- You're now ready to buy Bitcoin with a credit card or your preferred payment method!
Does MoonPay accept passport?
ID type not supported - We accept a driver's license, a national ID, or a passport (except for US residents).
What is the daily limit for MoonPay?
What are the Maximum Transaction Limits for using the MoonPay service on GokuMarket? Once your identity has been verified as part of your first purchase transaction, then the daily purchase limit is 5,000 EUR and the monthly limit is 20,000 EUR (or equivalent in your fiat currency of choice) using the service.
Is MoonPay regulated?
MoonPay currently has 36 Money Transmitter Licenses and is an accredited US FinCEN-registered Money Services Business.
Does MoonPay work in the US?
MoonPay on Twitter: "MoonPay is now available for US residents of Nebraska. Total support in 46 states and counting! 🇺🇸 https://t.co/YcIiFrjcmq" / Twitter.
How can I buy Bitcoin without debit card verification?
- Pionex.
- eToro.
- ECOS.
- CoinSmart.
- Crypto.com.
- Coinmama.
- Binance.
- Coingate.
References
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