Why does bitcoin need my id

In the fight against fraud, digital identity verification is an important part of crypto companies’ arsenal, providing the information needed to quickly spot and stop fraudsters at scale, while delivering the seamless and secure experience that users now expect when trading online.

Why does MoonPay need 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.

Is MoonPay secure?

Yes, MoonPay is Safe. All the data in MoonPay is encrypted using AES-256 block level encryption method and is stored in data centres that are compliant with PCI DSS and ISO27001.

Is MoonPay licensed?

MoonPay USA LLC is licensed in the following US jurisdictions.