As part of the onboarding process, we are required to verify your identity to comply with local and international regulations related to financial services.
Verifying your identity also helps protect you from identity theft. Without verification, someone could attempt to open an account in your name without your knowledge or consent.
This process ensures that your account is secure and that we meet legal requirements designed to prevent fraud, money laundering, and other financial crimes.
Need help?
If you have questions about the verification process:
Start a live chat in the app or on our website
Email us at support@moneybase.com
Call us on +356 25 688 688