Why do I have to verify my identity?
Like banks and other financial institutions, MonsterPay asks for your Identity Number (ID) or Social Security Number (SSN), name, and address in order to verify your identity. This also enables us to assist government authorities in preventing money laundering and other illegal activities.
Your ID or SSN is held on secured servers, and is encrypted and protected using Secure Sockets Layer (SSL) technology in order to ensure your privacy.
What is Withdrawal Verification?
What is the minimum amount I can withdraw?
When are withdrawals processed?
Why does MonsterPay require the Proof of Delivery?
Can I withdraw funds to another country?
Can I withdraw funds to my credit card?
Why does MonsterPay require the order details?