Cryptocurrency Q&A
Does MoonPay ask for a social security number?
Does MoonPay ask for a social security number?
BitcoinBaroness
Wed Dec 18 2024
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6
answers
1244
I'm wondering if MoonPay requires customers to provide their social security number during any part of the transaction process.
6 answers
CryptoAce
Fri Dec 20 2024
Among the details required, Moonpay must gather your Social Security Number (SSN).
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Andrea
Fri Dec 20 2024
This requirement stems from the need to adhere to Know Your Customer (KYC) regulations.
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CryptoQueenBee
Fri Dec 20 2024
Additionally, Moonpay complies with Anti-Money Laundering (AML) regulations to maintain a secure platform.
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DigitalDynastyQueen
Fri Dec 20 2024
Moonpay operates as a regulated platform which necessitates the collection of specific information from users.
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CryptoDynastyLord
Fri Dec 20 2024
By collecting this information, Moonpay ensures the authenticity and legitimacy of all transactions conducted on its platform.
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