Why There is a Need for Identification?
Modified on: Wed, 2 May, 2018 at 4:34 PM
The strict identification process is being performed in accordance with our crime, money laundering and funding of terrorism preventive policy. All the information about our clients is safe and could not be disclosed to third parties unless it is required by law enforcement authorities. We have eligibility to collect personal information about clients provided by State Data Protection Inspectorate.
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