Do I need to provide my personal ID?

Modified on Fri, 21 Jul 2023 at 08:07 AM

Currently, we only require you to provide documents verifying your identity when you are trying to top up $300 or more. Also, if your historical spending (top-up) sum is $300 or more

This allows us to protect the business from malicious activities and allows individual customers to use our services for personal use for a few years. 

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