Articles on: Selling

Why does Passetonbillet ask me for a copy of my ID?

This is part of our responsibility under the new "Know Your Customer" (KYC) regulations. This requires the collection of certain information when the funds are paid. Since Passetonbillet transfers money from one person to another, we are required by law to ask you for certain personal information such as your full name, your nationality or a copy of your identity document.

What happens if I don't share this information?
All payments will be blocked. You will not receive your money until we have this information unfortunately.

How does Passetonbillet save my information / data?
This information is used only for verification purposes and is not saved.
We transfer this information to our supplier: MongoPay. MongoPay is a banking organization and is authorized by law to carry out verifications under the "Know Your Customer" (KYC) regulations.

Updated on: 10/10/2020

Was this article helpful?

Share your feedback


Thank you!