KYC Verification Procedure on MoonX app

For KYC Level 1 (Identity Verification)

Step 1: Login to the app and tap on the menu on top left corner of the app

Step 2: Tap on [KYC] button

Step 3: Tap on [Verify]

Step 4: Enter your Details under the section “Basic Information” and tap on [Submit]

Step 5: Step 4 automatically takes you to “ID Proof” Section where you need to upload scanned copy of any Government issued Identification Document.

1. Select the Document type you want to upload.
2. Enter the Document Number.
3. Select the Issue date of the document.
4. Select the Expiration date of the document.
5. Upload scanned Front and back side of the document.
6. Take a selfie holding the document in your hand and upload.  

To Upload photos:

1. Tap on the stock photo and select the document from the gallery of your phone.
2. After Selecting the photo tap on the “Upload” button.

For KYC Level 2 (Address Verification)

Step 1: Login to the app and tap on the menu on top left corner of the app

 Step 2: Tap on [KYC] button

 Step 3: Tap on [Verify]

Step 4: Uploading the Document for Address Verification

To use the Documents submitted for KYC level 1 Verification

1. select the box against “Use the documents submitted for ID proof”
2. Enter your address and tap on [Submit].

To Upload a different document

1. Enter your address
2. Upload front and back side of the scanned copy of the document and tap on [submit].