Identity Verification

Online fraud/scam, credit card theft, and unauthorized access to payment accounts are common nowadays due to users’ lack of security sense. Documents are one effective way to identify and verify the payment is made by the user. This acts as a protection for the user as well as MooGold. The 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












2. A selfie of your face holding Identity Card / Passport / Driving License clearly showing your name and address and a hand post of “OK” like shown in the image below. We will also need a note written on the website link and date of verification. For security purposes, it is preferred for you to include a watermark, “MooGold Verification Purposes Only”.



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