moonpay verification

moonpay verification?

Visit, 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. To give you access to our services, we need to know your legal first name and legal last name.Jul 7, 2021

Simply so,How long does it take for MoonPay verification?

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.

Long,Why does MoonPay need verification?

Before we approve your transaction, we may send you an email asking you to verify your payment card, if we haven’t already done so. We go through this process sometimes to make sure our users stay safe!

Thereof,How do I know if my MoonPay account is verified?

All four corners of the document are clearly visible. Document has your signature. Document is not physically damaged. Document is valid for at least 1 month.

In this way,What is a MoonPay verification code?

The 4-digit code could be located in the description of the pending transaction on your online banking statement, e.g. MoonPay 1234. If you can’t see the code on your bank statement, please send us a support request and select “Card verification” -> “No code on bank statement” in the drop-down menus.

Related Question Answers Found

Does MoonPay need KYC?

As MoonPay is a fully regulated business, they 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.

How long does it take to receive Bitcoin from MoonPay?

Orders made via card usually take between a few minutes and a few hours, depending on the number of orders and any additional security checks we have to conduct.

Does MoonPay work in USA?

MoonPay on Twitter: “MoonPay is now available for US residents of Nebraska. Total support in 46 states and counting! 🇺🇸” / Twitter.

Do you need to be 18 to use MoonPay?

You need to be 18 years or older to use our service.

Can I use passport for MoonPay?

ID type not supported – We accept a driver’s license, a national ID, or a passport (except for US residents). Any other IDs will not be accepted.

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.

How long does it take for MoonPay to process payment?

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.

Is buy MoonPay IO legit?

Is MoonPay a Scam? No, MoonPay is not a scam. The company was founded in London in 2018, and there have been no major controversies till date. The platform is trusted in almost all the countries around the world, and many businesses have integrated MoonPay in their payment checkout option.

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