Client identification and verification
When providing our financial services, we must fulfil all the legal requirements. Client identification and verification are obligatory conditions of financial services. We identify our clients while maintaining comfort of the service. Identification can be processed in the presence of client or in the comfort of home remotely through online identification form. Online identification is possible only if client provides personal data, copies of identification documents and verifies identity with verification bank transfer payment. Despite the complexity of identification requirements whole process can be finished under 10 minutes of your time.
What should I prepare for fast online identification?
- indetity card or copy/photo of both sides
- secondary ID document - driving licence or passport
- bank account statement or bank account agreement (you must be the account holder)
- verification payment from bank account where you are the account holder
Identification step by step
- Register your NeteraPay account or login to your existing NeteraPay account.
- If you are not redirected straight to the identification form, go to My account / Identification.
- Fill in the identification form with required personal data and upload copies of documents.
- According to the received payment isntructions make a verification payment from an account on behalf of your name.
- Thanks to our bank account network and direct bank connection verification payments are cleared instantly.