If the KYC identification procedure is unsuccessful or if you don’t reply to our email within 5 days, the following actions will be taken:
- Your account will be permanently blocked.Â
- The payments made will be reversed.Â
- The used credit/debit card will be reported as stolen.Â
- We will inform the authorities to start an investigation.Â
The KYC procedure is a simple online process of identification that we need to run to ensure the security of all our customerâs cards, including yours.