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Moonpay KYC

You can find our AML/KYC Policy here. Was this article helpful? Yes No. 4 out of 6 found this helpful. Have more questions? Submit a request. Return to top Related articles. What are your purchase limits? How can I Integrate MoonPay into my website/app/project? How can I buy cryptocurrency using MoonPay? What if my camera is not working? Are there any available job opportunities at MoonPay. MoonPay powers the world's leading cryptocurrency wallets, applications, and websites with a total on-and-off-ramp solution. Accept your customers' preferred payment methods We support all the payment methods your customers want to use: Visa and Mastercard, virtual cards including Apple Pay, Google Pay, and Samsung Pay Moon Pay Limited is a company, organised and existing under the laws of Malta, and having its principal place of business at Triq l-Uqija, Swieqi SWQ 2332. It is registered with Registrar of Companies under number C 88293. Our Policy covers following questions: Information we may process, legal basis and purposes of processin MoonPay; Public FAQ; Transactions ; Articles in this section Card payments are processed immediately and the crypto is released once all fraud and KYC checks have been completed. For first time transactions, this can take between a few minutes and a few hours, depending on additional verification that may be required. Most subsequent transactions will be processed within about 20. MoonPay makes it easy to launch cryptocurrency on- and off-ramps inside your application in minutes. Ready to get started? Ready to get started? Learn more Contact sale

ซื้อคริปโตเคอเรนซี่ด้วย บัตรเดบิตและเครดิต ผ่าน MoonPay

[Fiat to Crypto] How to Buy Coins with MoonPay; How to Add Two-Factor Authentication; How to Add Trading Pair(s) to My Favorite; See more Identity Verification (KYC) Tutorial product April 18, 2021 04:45; Updated; Follow. You are not required to complete the Identity Verification for tracking markets, deposit, and trading. However, to keep your and others' accounts and assets safe, you will. Bitte beachten Sie, dass für Käufe unter 150 € kein KYC erforderlich ist und IOTA keine der Informationen berührt, die für den KYC-Prozess an Moonpay weitergegeben werden. Folgen Sie diesen einfachen Schritten, um zu beginnen: Update auf Trinity 1.2.0 MoonPay beschreibt, dass diese Daten laut aktuellem Kenntnisstand wahrscheinlich nicht gefährdet sind, da sie nach aktuellem Sicherheitsstandard verschlüsselt sind (frei übersetzt): Als Zahlungsabwickler des Trinity Wallet möchten wir derzeit die Nutzer, die ihre Kreditkartendaten in das Trinity Wallet eingegeben haben, darüber informieren, dass nach unserem besten Wissen ihre. Thanks, Moonpay! (not). Beware. 45 comments. share. save. hide. report. 89% Upvoted. Log in or sign up to leave a comment Log In Sign Up. Sort by. best. View discussions in 1 other community. level 1. Platinum | QC: CC 190, BTC 67 | r/WallStreetBets 10 . 4 months ago. Moonpay integration was also was responsible for the IOTA wallet hack that happened. I'd avoid. 41. Reply. Share. Report Save. KYC ermöglicht es Unternehmen, sich selbst zu schützen, indem sie sicherstellen, dass sie legal und mit legitimen Unternehmen Geschäfte tätigen, und es schützt auch die Personen, die ansonsten durch Finanzkriminalität geschädigt werden könnten. Viele Finanzinstitute beginnen ihre KYC-Verfahren mit der einfachen Erfassung von Basisdaten und Informationen über ihre Kunden, idealerweise.

What is your AML/KYC Policy? - MoonPa

MoonPay is an innovative API that promises to transform the process of buying cryptocurrencies with fiat money with low fees and lightning-fast speeds. MoonPay: New Standard for Fiat to Crypto Faster, simpler, and safer - these are the three things MoonPay promises to its clients The cryptocurrency is provided by the online exchange services and MoonPay integrates with them to fulfill the credit card payment process. Hence, MoonPay is responsible for risk analysis, processing the payments with the credit card company, and finalizing the transaction Up to 42 fiat currencies including USD, EUR and CAD are supported. (Tips: Buy crypto using MoonPay with only 3.5% fees) Click here to learn how to buy coins with MoonPay. For users who want to transfer funds from other platforms. Step 1: Hover over your register email on the top right of the homepage, and you will see a dropdown menu. Click Assets ムーンペイ(Moonpay)とは. ムーンペイは、 仮想通貨のクレジットカード購入を可能にする、オンラインカジノの支払い方法 です。 ムーンペイはB2Bサービスで、オンラインショップやオンラインカジノが支払い方法としてサイト内に導入することで、利用者はクレジットカードを利用して仮想. At present, the fiat currency supported by Buy Crypto function of Bingbon with MoonPay are AUD, BGN, CAD, CHF, COP, CZK, DKK, DOP, EGP, EUR, GBP, HKR, IDR, ILS, JPY, KES, KRW, LKR, MAD, MXN, MYR, NGN, NOK, NZD, PEN, PKR, PLN, RUB, SEK, THB, TRY, TWD, USD, VND, ZAR

MoonPay - Payments infrastructure for crypt

No KYC for small amounts; You pay You get & accepted here Buy ETH Buy ETH. Best Rates Don't spend extra on fees! We offer the best rates for buying crypto with credit cards. Easy to start Grab your credit card and your ETH will be in your wallet shortly. Secure Your payment details are handled in compliance with PCI DSS by Moonpay.io. Buy Ethereum with VISA, MasterCard and Apple Pay Buy. Fast and Smooth Fiat to Crypto gateway secured by Moonpay. Buy all mainstream cryptocurrencies including Bitcoin, Ethereum, DOT (Polkadot) using all kinds of payment methods. We accept all major debit/credit cards, bank transfers, and mobile payments including Apple Pay, Google Pay and Samsung Pay. And it is easy as it should be - only a few clicks - no Installation, no Sign-up, no KYC

Privacy Policy - MoonPa

While MoonPay should work on all modern desktop web browsers, certain browser settings may prevent the MoonPay widget from functioning correctly. In case you're having trouble using MoonPay, please.. Note: Moonpay is also integrated within Onramper, a fiat onramp widget that integrates multiple gateways in once. Because Wyre is also integrated in Onramper, Moonpay's weaknesses (a.k.a. high fees, difficult KYC) are solved. By integrating Onramper businesses are also not required to pay Moonpay's integration fee/deposit How can I report a bug or technical issue? How can I check MoonPay's system status? MoonPay isn't working correctly in my browser. What do I do Some providers such as Carbon and MoonPay allow customers to buy $250 USD or €150 EUR daily without any KYC. Others such as Paxos will not allow any transactions unless KYC has been completed, no exceptions. From a legal perspective it's important to understand the different KYC requirements so that you can avoid compliance issues with. In this Simplex review, we'll find out which is better, Simplex vs Moonpay vs Mercuryo vs Banxa. TLDR Verdict: 3.4/5. Simplex review and alternatives. Simplex is a 'fiat-to-crypto gateway', or 'fiat onramp'. It was founded in 2014 and has since provided fiat to cryptocurrency conversion services to other companies. Third parties can integrate Simplex to allow their customers to buy.

MoonPay Source of Funds Check. Hi #####, First, thank you for being a MoonPay customer. In compliance with AML (Anti-Money Laundering) & KYC (Know your Customer) laws, Moonpay has a regulatory and legal obligation to ask customers about their source of funds. This information will help us support your use of such funds when you make. MoonPayマニュアル(2 その後、画面の指示に従って、KYC(本人確認書類)を提出します。 ※2回目以降は必要ございません. ⑨クレジットカード情報を入力します。 内容確認後、チェックボックスにチェックを入れ、【今すぐ購入】を押します。 ⑩以上でUSDTの送付は完了です。 決済が成功する. MoonPay is a 3rd party PCI compliant fiat payment gateway that enables GokuMarket KYC verified users to purchase cryptocurrencies using their credit & debit cards. [Latest update 2020-06-20 If you already have a MoonPay.io account, then use that email. Select how much you want to spend and tap on the continue button. Depending on the country you are a resident of, you may not need to perform a KYC verification. If you do, it will require a photo ID and your physical address. A KYC check can take a few minutes or more Select MoonPay. Enter your email address, and tap Continue. You should receive a code at the email address you provided. Enter that 4 digit code into the Verification Code box. If this is your first time using MoonPay, you will also need to complete MoonPay's Know Your Customer (KYC) process. You will be asked to provide personal.

How long does it take to receive cryptocurrency - MoonPa

  1. Ex-Coinbase chief Zeeshan Feroz joins MoonPay March 11, 2021 Posted By Israel News News with local Know Your Customer (KYC) rules, payments from fiat into crypto, and conversion through partnerships with various exchanges
  2. Bis zu einem Betrag von 150 Euro ist bei Moonpay keine weitere Kundenidentifizierung (KYC) notwendig. Moonpay nimmt 4,5 Prozent Gebühren für Einkäufe von mehr als 100 Euro und berechnet bis 100 Euro eine Pauschale von 4,99 Euro
  3. utes! Easy steps to follow. Useful. Share. Reply. You've already flagged this Allyson Painter 1 review. Great Service Quick and easy verification and the buying process was the same Useful. Share . Reply. You've already flagged this.
  4. To ensure a smooth Fiat Gateway deposit, traders are required to perform KYC with our third-party service providers.Once successfully verified, service providers will perform an immediate transfer to credit the crypto coins into our traders' Bybit account and under normal circumstances, the expected time to receive it will be within 2 to 3 hours. If traders experienced delays and did not.
  5. No KYC for small amounts; You pay You get & accepted here Buy BTC Buy BTC. Best Rates Don't spend extra on fees! We offer the best rates for buying crypto with credit cards. Easy to start Grab your credit card and your BTC will be in your wallet shortly. Secure Your payment details are handled in compliance with PCI DSS by Moonpay.io. Buy Bitcoin with VISA, MasterCard and Apple Pay Buy Bitcoin.
  6. The leading provider of test coverage analytics. Ensure that all your new code is fully covered, and see coverage trends emerge. Works with most CI services. Always free for open source
  7. MoonPay is required by law to obtain certain KYC ('Know Your Customer') information and documents about each investor, and this depends on the amount that each investor is investing

- Moonpay - Mercuryo - Xanpool. Onramper > Yes >12 >7. BTC, ETH, USDT. EU wire transfers: 0% Creditcard: 1.99%** Visit Banxa. Yes. 5 >40 >75. min. $5 or 4.5%. Moonpay Review* * Moonpay is also integrated within Onramper. No. 3 >5 >10. min. $5 or U.S. debit card: 2.9% + 0.30$ Debit/credit cards: 3.99% +0.30$ Read Review* * Wyre is also integrated within Onramper. Yes (for EU, U.S. Canada only. Moonpay is a service that gives you the possibility to buy digital assets in exchange for fiat (euro, dollars, GDP, etc). Moonpay does not provide digital wallets, the funds being automatically transferred to your Ro.Exchange account Identity Verification (KYC) Tutorial [Fiat to Crypto] How to Buy Coins with MoonPay; How to Add Two-Factor Authentication; How to Add Trading Pair(s) to My Favorite; See more [Fiat to Crypto] How to Buy Coins with MoonPay product April 11, 2021 19:11; Updated; Follow. With MoonPay, you can easily buy up to 42 coins like BTC, USDT, ETH with 42 fiat currencies, including EUR, USD, CAD, AUD, HKD. Do you agree with MoonPay's TrustScore? Voice your opinion today and hear what 10467 customers have already said. (AML) and Know Your Customer (KYC) practices. There are many things contributing to our processing times. Some of these are within our control, some of them are not, as we work with a network of service partners in order to cover all of the many regulatory and compliance needs. Without leaving Magma, you'll be taken through a quick registration and an identification verification process (KYC / Know Your Customer) specific to the regulations in your region. This might involve uploading photos of your driver's license, a utility bill, or other documentation. This information passes directly to MoonPay and is not captured by Magma or camlCase in any way. Once.

MoonPay - Our blo

  1. Start studying Moonpay. Learn vocabulary, terms, and more with flashcards, games, and other study tools. Scheduled maintenance: Saturday, March 6 from 3-4 PM PST. Home Browse. Create. Search. Log in Sign up. Upgrade to remove ads. Only $2.99/month. Moonpay. STUDY. Flashcards. Learn. Write. Spell. Test. PLAY. Match. Gravity. Created by . Joelly_Juarez PLUS. Terms in this set (30) What is.
  2. Bitte beachten Sie, dass für Käufe unter 150 € kein KYC erforderlich ist und IOTA keine der Informationen berührt, die für den KYC-Prozess an Moonpay weitergegeben werden. Folgen Sie diesen einfachen Schritten, um zu beginnen: Update auf Trinity 1.2.0+ Bei Trinity einloggen ; Drücken Sie ‚IOTA kaufen'. Den Kaufvorgang abschließen ; IOTA-Token werden direkt an die angegebene Wallet.
  3. Monthly Update: ParJar + MoonPay, Uniswap Liquidity Rewards distributed, KYC on ParJar, Social Liquidity Pool test net txns, - 2 Oct - 29 Oct'2
  4. If it is your first time using MoonPay, you will be asked to enter an email address to create a new account, and verify your identity through the KYC process. You will need to upload an official document such as your passport or your driver's license, along with a selfie photo of yourself. Once completed the KYC, you can now add a payment method. Follow onscreen instructions to add Billing.

MoonPay is a service that seeks to address the learning curve associated with purchasing cryptocurrencies using fiat currency. In this guide, we will be taking a look at how MoonPay works as well as how to use it to streamline your crypto casino experience. Show Less . Top MoonPay Casinos. Expert Reviews . Crypto Banking . Disclosure. Advertising Disclosure. TheBitcoinStrip.com thoroughly. No KYC for small amounts; You pay You get & accepted here Buy DOGE Buy DOGE. Best Rates Don't spend extra on fees! We offer the best rates for buying crypto with credit cards. Easy to start Grab your credit card and your DOGE will be in your wallet shortly. Secure Your payment details are handled in compliance with PCI DSS by Moonpay.io. Buy Dogecoin with VISA, MasterCard and Apple Pay Buy. The integration of Bity follows a long series of partnerships including Wyre, MoonPay, Simplex, Nonetheless, the lack of KYC requirements is a unique feature that may increase the popularity of the Edge wallet in Europe. Filling the Gap in the European Market. This Edge wallet integration is exclusively for the European market and will fill the gap left by LocalBitcoins' recent switch to. As Changelly aggregates offers from Simplex, MoonPay, Indacoin, etc. The same goes for Changelly's withdrawal limits as seen in a later section. Once your identity has been verified you won't be asked to do this again unless an advanced KYC level has been reached. This level can be reached when your transactions surpass 10000 EUR in 48. MoonPay will first take the user through the KYC process with entering the payment card billing address, ID proof, and a selfie. 12. After completing the KYC process, the user will be redirected to add the credit/debit card details and click on Continue . 13. Next, the user will be able to see a summary of the purchase details with the receiving crypto amount, MoonPay fee, and Gokumarket Trade.

Identity Verification (KYC) Tutorial - BitMar

Please note, no KYC is required for purchases below €150, and IOTA does not touch any of the information passed to Moonpay for the KYC process. We've developed an easy to use interface to make the experience as effortless as possible. You can learn more about Moonpay by visiting their website. Follow these simple steps to get started Identity Verification (KYC) Tutorial [Fiat to Crypto] How to Buy Coins with MoonPay; How to Add Two-Factor Authentication; How to Add Trading Pair(s) to My Favorite; See more Institutional Account Application Instruction terence.lee April 18, 2021 10:45; Updated ; Follow. According to the requirements of our institutional clients, BitMart has built a market-leading institutional trading.

Increase of the daily withdraw amount limit for non-KYC users; Announcement about supporting PHP(Philippine Peso) in the P2P trading section; Announcement about supporting TestNet mode for futures trading; See more . The Launch of MoonPay Credit Card Instant Purchase under Buy Crypto ABIT March 10, 2021 09:16; Updated; Dear ABIT users, We are glad to announce that ABIT has officially. MoonPay. Close. 2. Posted by 5 days ago. MoonPay. I bought Nim through MoonPay 3 days ago, and i have still not received them. Have others experienced it. Next time i just buy as usual. 8 comments. share. save. hide. report. 100% Upvoted. Log in or sign up to leave a comment Log In Sign Up. Sort by. best. Use credit, debit card or bank transfer to purchase TLOS on MoonPay. In order to purchase TLOS you need a telos account, create one one here first. Amount (USD): Update. Exchange Rate. No.of TLOS. Fees. Total (incl. fees) Figures above are estimates only. Continue with moonpay. Moonpay window will display below FAQ's. Why does moonpay show this as a purchase of EOS? For now the Buy TLOS portal.

MoonPay Adds Cybersecurity Veteran Nils Puhlmann Amid Major Resurgence of Cryptocurrency April 10, 2020 Posted By Israel News News This solution follows strict anti-money laundering (AML) and know-your-customer (KYC) practices that open the cryptocurrency market up for broader Moonpay.999 gold.999 Ounce.eth.S. Treasury's Financial Crimes Enforcement Network (Fincen) ' 'HAIC Digital Asset Fund I' 'tainted' dollars 'The Mooch' The Big Bitcoin Heist What's Ahead video series If we can change the system in which these notices Morons Morons print The Bitcoin Bank Horizen Labs' co-founder said. (OTC) trading desk; @100trillionusd. MoonPay supports most major credit cards, including Visa and MasterCard, and some prepaid and debit cards. There are over 40 cryptocurrencies that can be purchased through MoonPay, including BTC, DASH, ETH, LTC, NEO, and more. Security. MoonPay upholds the strictest standards of security. It is KYC/AML and PCI Compliant, which means that it. Depends on Moonpay, Simplex, and Indacoin: Selling Limits: Unlimited: 12. Swapzone. Votes: 7. No KYC requirements . Swapzone is a unique instant swap service provider that simplifies decision making by matching the fastest, and best rates for multiple different instant swap exchanges. The Swapzone is connected to over 10 different exchanges and provides rates for over 300+ different blockchain.

Der Kauf von IOTA durch Trinity Wallet erweist sich

Buy Bitcoin online with your credit card, debit card, bank transfer or Apple Pay. Buy Bitcoin Cash (BCH), Bitcoin (BTC) and other cryptocurrencies instantly Telos, one of the most active blockchain platforms according to Blocktivity, has integrated with leading crypto payment solution Moonpay to make the TLOS token available for purchase with fiat currencies in 162 countries and 46 U.S. states. Users can now purchase TLOS with zero fees using Visa, Mastercard, Google Pay, Apple Pay, Samsung Pay, or U.K. and SEPA bank transfer This feature is enabled using Moonpay which is a 3rd party that provides payments infrastructure for crypto. However, to use this feature you need to do KYC with Moonpay. High Leverage: ByBit offers leverage up to 100X, this is the amount of funds you could borrow from the exchange. For example, if you opened a position of 100 USD, and you use 50X leverage, you would be able to trade a. USD, EUR, & GBP via MoonPay, Simplex, & Indacoin, or any supported cryptocurrency. Deposit Methods Fiat & cryptocurrency. Withdrawal Methods Cryptocurrency only. If there is one thing that the cryptocurrency ecosystem does not suffer from it's a lack of exchanges. A quick glance through the market pairs section on CoinMarketCap is enough to confirm the staggering number of choices available to. Wyre is not as easy to work with as other available alternatives. Before being able to integrate the SendWyre's widget, companies have to go through a KYC process for businesses, as Wyre wants to review extensive documentation on their business, incl. chamber of commerce registration, a copy of their statutes, an overview of shareholders and proof of bank account

IOTA: MoonPay Integration für Hack des Trinity Wallets

Allow camera access for Moonpay due to their KYC requirements starting 1st of March; Remove BitBox02 random number button; Show more decimals in the portfolio when main currency is BTC; Broadcast an Ethereum transaction again if it got dropped by Etherscan; Show Ethereum transaction nonce in the transaction details ; Fix QR code scanner regression issue on Linux; Bugfix: restore success screen. In order to use the MoonPay service through GokuMarket, a user should first be KYC verified on GokuMarket.Learn more about becoming KYC verified on GokuMarket here. [Latest update 2020-06-20 If you already have a MoonPay.io account, then use that email. Select how much you want to spend and tap on the continue button. Depending on the country you are a resident of, you may not need to perform a KYC verification. If you do, it will require a photo ID and your physical address. A KYC check can take a few minutes or more The Moonpay interface will be loaded right inside your Wallet and the NIM and BTC you buy will be directly deposited into your respective Wallet address. Please note that Moonpay requires creating an account with them and requires KYC for purchases above a certain limit per month. Improvements for iOS & Safari . iOS & Safari users surely noticed how their BTC account was not automatically. No KYC is required for purchases below €150! MoonPay is currently available to members of Europe & Asia, and should be available for US residents soon. Trinity users that wish to buy #IOTA directly from the wallet will have the ability to do so with #MoonPay, a FIAT/IOTA onramp. No KYC is required for purchases below €150! MoonPay is.

Warning about buying BTC with Moonpay : CryptoCurrenc

The crypto is released once all KYC checks have been completed. - First-time transactions may take between a few minutes and a few hours, depending on additional verification that MoonPay may require. Fees - The fees for debit and credit cards depend on the payment amount and can be as low as 4.5% per transaction. - Depending on the base currency of your banking account or credit card. Bitte beachten Sie, dass für Käufe unter 150 € kein KYC erforderlich ist und IOTA keine der Informationen berührt, die für den KYC-Prozess an Moonpay weitergegeben werden. Top 3 Coins für riesigen ROI in 2021? Wenn Sie auf die richtigen Coins im letzten Jahr gewettet hätten, hätten Sie Ihr Kapital leicht 10x verdoppeln können Sie könnten sogar so viel wie 100x gemacht haben, was. MoonPay Support Mike F 3 reviews purchases of crypto with my FIAT Debit Card and purchased multiple 5 figures amounts thought the system once I was KYC approved. Useful. Share. Reply. You've already flagged this Hardy Espenida 4 reviews. fast transaction. fast transaction! smooth! will definitely use this again in the future.. Useful. Share. Reply. You've already flagged this Josh.

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KYC (Kenne deinen Kunden) ComplyAdvantag

Do you agree with MoonPay's star rating? Check out what 10,794 people have written so far, and share your own experience. | Read 7,801-7,820 Reviews out of 10,79 Die MoonPay Integration ermöglichte es einem Hacker Zugriff auf einige Trinity Wallets zu erhalten. MoonPay wurde am 19. Dezember letzten Jahres in das Wallet integriert und gab Investoren die Möglichkeit einfach und schnell in IOTA zu investieren. Trinity Wallet ist sicher, MoonPay ist die Schwachstelle. Der hauseigene Code des Trinity Wallets ist laut Aussage von IOTA als sicher anzusehen. As part of the Trinity Wallet hack, the IOTA Foundation announced yesterday that the MoonPay integration was the security vulnerability.IOTA implemented the MoonPay payment interface at the end of December last year to allow users to invest in IOTA quickly and easily. The FIAT/IOTA ramp, which allowed users to purchase MIOTA by credit card, is responsible for the hack, according to the latest.

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Do you agree with MoonPay's star rating? Check out what 25,378 people have written so far, and share your own experience. | Read 18,141-18,160 Reviews out of 25,37 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. MoonPay's KYC process is completely separate from Abra's as we do not share this information between platforms This is possible by using online payment processing services such as MoonPay and Simplex. We partner with MoonPay and provide easy exposure to Bitcoin to our customers worldwide. You can instantly buy Bitcoin with credit card or debit card on our website with the daily limit of up to $10,000 and a simple KYC process. How to Buy Bitcoin with Credit and Debit Cards. How to Buy Bitcoin with. Was das KYC Verfahren im Rahmen des Migrationstools und die Durchführung eines Snapshots betrifft, wurde jeweils auf beide Maßnahmen verzichtet, wie die IOTA Foundation schreibt: Wir haben uns dafür entschieden, KYC für diese sehr kleine Gruppe nicht durchzusetzen, und die Entscheidung getroffen, die letzte Instanz dieser widersprüchlichen Einreichungen zu akzeptieren. Das bedeutet, dass.

Buy Crypto with Fiat at KyberSwap - KyberSwap - MediumHow to Buy Cryptocurrency with Credit or Debit Card Using

원활한 간편구매 진행을 위해 이용자는 외부 서비스 업체의 실명 인증(KYC)을 해야 합니다. 실명 인증 통과 후, 외부 서비스 업체에서 구매하신 암호화폐를 Bybit 계정으로 송금되며 평균적으로 2~3시간 이내에 확인할 수 있습니다. 만약, 송금이 24시간 이상 지연되는 경우에는 결제 시 제공한 이메일을. MoonPay. Send funds from an exchange. Coinbase. Send funds from another Valora account. You can read through the sections below to learn more about sending funds to and from Valora. *The first time you use a provider you may be required to complete a Know Your Customer (KYC) identification process, which will require a form of ID MoonPay is required by law to obtain certain KYC ('Know Your Customer') information and documents about each investor, this depends on the amount that each investor is investing. If you choose to use the bank transfer payment method, Invictus securely shares the minimum amount of verification information to satisfy the requirements from MoonPay. In some cases, there might be slight differences.

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