At Mmogah.com we take fraud seriously and we require verification of any order identified by our risk management system. We utilize a trusted third party vendor to confirm your identity and authenticity of your order.
If your order is in status "Verification Audit" or you have been contacted by us for additional verifications please carefully read the below instructions. Depending on the level of verification you may be required to complete the following tasks. Verification levels:
Note: You should not use any software to edit the photos, if there is any information you don’t want us to see you can cover it with your thumb or a piece of paper. We already have your name and address and we need to confirm it with another source.
All orders flagged by our risk management system must follow this verification process.
We only need to confirm your identity once and for future orders we will deliver instantly.
Thank you for understanding, as this protects MMOGAH.COM LIMITED and you since many people use hacked/stolen credit cards when buying currencies online.
If you wish to not provide any verification then please use another payment method such as Payssion, Bitcoin, or Skrill. More details here: https://www.mmogah.com/news/title/more-payment-methods-available-at-mmogah-bitcoins-and-others If we can not properly verify your order via our risk management system we reserve the right to cancel your order.
Bill (Utility bill, Power, Water, Electricity, Bank statement, Tax return, etc) No screenshots allowed.
All identification must be uploaded to our Identity Verification Tool. We use a encrypted file store located in the U.S. or EU depending on your location. Your information is secure and promptly deleted upon verification. You will not be asked to provide information again once we complete this process.
Name and billing address must be visible on applicable documents.
Important: If you have additional privacy concerns please cover information that you deem too sensitive. We will review these scenarios manually case by case which may delay your order.
Please attach a photo of the front of the credit card. Make sure your name and photo are clearly visible.
Do not show other identifying codes, such as the 3- or 4-digit card security code (known as the CVN, CVC or CVV, which often appears on the back of the card).
Cover all numbers, except the last 4 digits, e.g. with a piece of paper or your finger.
Expiration date must be shown.
Documents should be valid due to the issue date.
File size should be no more than 5 MB.
Example identifications are below: