Identity Verification

Online fraud/scam, credit card theft and unauthorized access to payment accounts for Paypal is common nowadays due users’ lack of security sense. Documents is one effective way to identify and verify the payment is made by the user. This act as a protection for the user as well as MooGold. User is required to provide documents if your payment is flagged by our fraud detection system. Failure to adhere to this requirement will result in MooGold rejecting the payment made and the payment will be refunded.

Required Documents

1. Front and Back of NRIC / IC / Driving License

identification-card-front
ID-Card-Back

2. Front of the credit/debit card. (First 8 Digits of the card, Name, Expiry Date must be shown, please blur/cover your card details as shown below)

credit-card-front
credit-card-back
Fill in your Paypal name
You can find them at moogold.com/account->orders
Fill in your Paypal Email
Click or drag files to this area to upload. You can upload up to 4 files.
Documents Required : 1. Front and Back of NRIC / IC / Driving License 2. Front of the credit/debit card. (First 8 Digits of the card, Name, Expiry Date must be shown)
Every document submitted will be stored locally.

After documents is submitted, please wait up to 1 hours for us to verify the document. We will ship your product once the process is over.