Moonpay is suddenly curious about my assets

K

Kranks

Member
Joined
Jun 23, 2022
Messages
20
I went to purchase more bitcoin and before letting me buy, they wanted me to answer some questions. This has never happened before and I'm a little hesitant now. They say it's only to protect my account, but I trust no one.  

Had this happened to anyone else?

Are there any alternatives I can use?

Screenshot_20220729-141509_Bitcoincom Wallet~2.jpg

 
Last edited by a moderator:
I don't use MoonPay but every so often or when I transact a lot more than usual on an exchange they ask me these type of questions.  It's standard KYC or Know Your Customer.  Happens even on an exchange I have used for a decade especially when NFT's were hot and I was taking profits.

 
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