Identity Verification

Confirming your identity, and resolving verification issues.

By Constantin

• 4 articles

Why Do I Need to Get Verified with Moreta?

1. Security and Fraud Prevention Verification protects your account by confirming your identity and preventing unauthorized access. It ensures that only you can use your Moreta account and manage your funds. 2. Regulatory Compliance Moreta follows legal requirements, including anti money laundering and know your customer regulations. Verifying your identity helps us comply with these laws and creates a safe environment for all users. 3. Access to Full Features To use key features like adding funds, making payments, or accessing higher limits, you must complete identity verification. Without it, your account will remain restricted. 4. How We Verify You Moreta uses Persona to verify your identity. The process is secure and simple, and your information is always protected. - Submit your identity document: You will be asked to take a clear photo of your passport or government issued ID so Persona can validate it. - Face and document checks: Persona confirms that your photo matches your document and that the document is genuine. - NFC passport scan: When supported, you will scan the chip in your passport using your phone to complete verification. - Secure handling of your data: Persona encrypts all personal information to keep your details private and protected.

Last updated on Jan 30, 2026

How to Get Verified with Moreta

1. Passport photo Upload or take a clear photo of your passport. Make sure the full page is visible, sharp, and well lit. 2. Take the photo If you choose to take a photo, place your passport flat, use bright even lighting, remove glare, fill the frame, and keep your phone steady. 3. Check details Make sure the information in each box matches your passport exactly. Any mismatch can cause your verification to fail. 4. Add details Enter your full address and phone number, and make sure both are correct before continuing. 5. Thailand users only If you plan to use Moreta in Thailand, complete the passport NFC scan. Without this step, some Thai QR codes will not work. If you won’t use the app in Thailand, you can skip it. 6. Scan passport If you chose the NFC scan, place your phone on the back cover of your passport and hold it still until the chip is read. 7. Take your selfies Follow the on screen steps to take three photos of your face: one front, one left, and one right. 8. Get results Verification typically takes under a minute. You will receive an email notification with your results. If you need assistance during the verification process, feel free to contact our support team, we’re happy to help!

Last updated on Jan 30, 2026

Why did my verification fail?

Verification can fail for several reasons: - You're under 18 years old (minimum age requirement) - An account already exists under a different email address (try resetting your password) - Other reasons related to identity verification that we cannot share for security purposes If your verification failed, contact support for specific guidance on your case.

Last updated on Jan 30, 2026

Is there a way to verify my identity with a Myanmar ID while residing in Thailand?

At this time, we are not able to verify users with a Myanmar ID when they are residing in Thailand. You'll need to use a different form of identification that is supported in Thailand, such as a passport. Contact support if you need guidance on acceptable identification documents.

Last updated on Jan 30, 2026