VivaWallet Video Call Identification

[Tony Stark]

And yet VivaWallet asks for account identification in addition to a packet of documents and identification with a video call that also means video recording.

How legitimate is it? which banking law so provides? and I say banking law because VivaWallet is approved by the Bank of Greece.

Not how do we have to claim our rights and stop Viva and each Viva from thinking (sorry) that we are not sheep?

Thank you.

 

[tasos1407]

Answer: VivaWallet Identification with Video Call

We are not doing well, it is possible a bank because a bank is about to tell you such a thing.

 

[AndreLG]

Answer: VivaWallet Identification with Video Call

Do you have to ask VivaWallet under which law it is asking for?

 

[Tony Stark]

Answer: VivaWallet Identification with Video Call

Do you have to ask VivaWallet under which law it is asking for?

I asked it and the answer was to see the terms. The terms do not mention this, nor is there any such law.
Everybody is doing what's going down. Personally, I left VivaWallet.
I think it's down.

 

[ima]

Answer: VivaWallet Identification with Video Call

Good evening

The process with video call selfie is also used in skrill/neteller and elsewhere. Made for account identification. It is certainly not an initiative of viva because it changes its accounts and money.

What I want to stand and note is something else. Before my time, they had asked for a tax collector and the guards.
On the basis of the recent lottery receipts, I have sent all my transactions to the ae (independent public revenue authority) and have been counting on taxis normally. With the transactions I have made on viva wallet now it seems to me that for 2017 I spent three times what I say in xNUMX.

I'm writing this to watch someone who is probably carrying a lot of money through e-wallets to avoid surprises. Personally, I have approved my vivawallet account and will not use it again.

 

[kriapa]

Answer: VivaWallet Identification with Video Call

Good evening

The process with video call selfie is also used in skrill/neteller and elsewhere. Made for account identification. It is certainly not an initiative of viva because it changes its accounts and money.

What I want to stand and note is something else. Before my time, they had asked for a tax collector and the guards.
On the basis of the recent lottery receipts, I have sent all my transactions to the ae (independent public revenue authority) and have been counting on taxis normally. With the trades I made in viva wallet now it seems to me that for 2017 I spent three times what I say in 1.

I'm writing this to watch someone who is probably carrying a lot of money through e-wallets to avoid surprises. Personally, I have approved my vivawallet account and will not use it again.

here is the whole zoom, to imagine that the same applies to paysafe; and what else do they say that there is no scrutiny of taxi what is currently in force?

 

[ima]

Answer: VivaWallet Identification with Video Call

Paysafe group, skrill etc., has not yet been done, but it is certain that they will send account information in the years to come (see crs).

Regarding taxpayers, if you break the limits or automatically break the system, be sure to check. We did not talk about pentecostals but if you start and trade eg. 6counts without justifying your tax profile, you do not go

 

[AndreLG]

Answer: VivaWallet Identification with Video Call

Skrill is done to some extent but not necessarily (I guess it has to do with the amounts)