I'm considering using Paybis for some transactions, but I'm not sure if they require ID verification. I want to know if I need to provide any personal identification documents to use their services.
6 answers
Caterina
Sun Dec 01 2024
This notification will provide clear instructions on how to provide the required information, ensuring that the payment can be processed smoothly.
AzrilTaufani
Sun Dec 01 2024
Paybis operates in accordance with anti-money laundering guidelines and regulations, much like traditional banks and financial institutions.
CryptoBaron
Sun Dec 01 2024
In order to ensure compliance and maintain the security of transactions, Paybis may require customers to provide certain information at some point during their time with the service.
SsamziegangSerenadeMelodyHarmony
Sun Dec 01 2024
This information may include proof of address or identification, depending on the nature of the transaction and the level of verification required.
Sara
Sun Dec 01 2024
If Paybis needs this information to process a payment, customers will be notified during the payment process.