Not-identified account: Account without any information update according to the regulations of the State Bank. You can use the services provided by TrueMoney: Buy ePIN;Buy Game card;Bill payment;Bill online payment. At a time used,maximum balance is 5.000.000vnđ.
Identified account: Account was updated information about:
- Full name
- Date of birth
- Phone number
- Identity card number/ Citizen ID number or Passport number
- The picture of the front side and the back side of ID card/ Passport/Citizen ID or
Registration form with client signature with full name
- Update bank information or linkbank
- Permanent Residence: City, District, Address
- Current Residence: City, District, Address
- Occupation and Position
- Verify through face-to-face
Email (not related to the AML requirements but 630/QĐ-NHNN that we must send transaction info to customer via SMS/email). If user doesn’t provide email, transaction info will be sent by SMS
You can use all the services provided by TrueMoney.
Please sign in to leave a comment.