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Why do I need ID?

Why do I need ID?

European Law requires us to know a certain amount about our customers – something called Know Your Customer, or KYC. Basically, it is the process of identifying and checking the identity of a customer, the intended relationship between the customer and the card provider, and assessing any financial crime risks associated with that customer.

It’s not a credit check! Take a look at our FAQs for more info.