Vomar
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Thank you!!!
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They are using KYC procedure. Know your customer, alternatively known as know your client or simply KYC, is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship. The term is also used to refer to the bank regulations and anti-money laundering regulations which govern these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant. Banks, insurers, export creditors and other financial institutions are increasingly demanding that customers provide detailed due diligence information. One of the following documents is required: EU driving licence National identity card Military identity card Temporary identity card Permanent residence card Refugee travel document Residence permit Immigration visa
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Monese (Revolut competition) gives you £15 for opening a free account. I will give you extra £5. [hide] 1. Download the Monese app Links: [IOS] [ANDROID] 2. Register a free account with a referral code MARCI050 (make sure to take a screenshot to get extra £5 from me), select {GBP Pounds £} account, Pound is worth more than euro 3. After successful verification go to cards tab and order a free card. 4. After card delivery (took 2 days) top up the card with a bank transfer or card. 5. Go to shop and buy a cheap candy bar or some other sweets. 6. Wait 24h and £15 bonus will be on your account. 7. Contact me and send me screenshot with my referral code visible and i will send you extra £5. I contacted Monese and they wrote me back that it's enough to register until the end of May, you can wait for the card without any nerves. [/hide] NON REFERRAL LINK: https://monese.com/