Why KYC is required for account activation?

KYC (Know Your Customer) is a verification process that MoonX users have to comply with.

KYC is done as a measure to avoid:

• Anti-Money-Laundering
• Counter-Terrorism-Financing
• Other legal risks

The KYC Verification process follows following steps:

Step 1: Complete an online questionnaire

Step 2: Submit supporting documents

Step 3: Authorize MoonX to complete the verification process.

The processing time of KYC Verification can take up to 2 days.

Once you pass the KYC Verification, we will email you. If you did not pass the verification, please follow the prompts in the notification email to update or submit additional KYC information.