Metal Pay requires that you verify your identity in order to safeguard the integrity of the platform, maintain our licensing requirements and reduce the risk of fraud, money laundering, terrorist financing, as well as the violation of sanctions. As such you will need to provide documents to verify your identity, such as a valid U.S. government-issued ID and SSN or Tax Number.
Privacy
At Metal Pay we care deeply about Privacy. The information provided during the process of adding your government ID and SSN is governed by our Privacy Policy, and is always encrypted both in transit and within our databases.