Verification: различия между версиями

Текущая версия на 08:52, 31 марта 2022

KYC (Know Your Client) - customer verification after payment

At the moment, account verification is being done for all IPHOSTER clients
We initiate transparent cooperation with our clients and to enable order processing, it is enough to pass the account verification just once!
Please note that we do not provide services to anonymous users, in accordance with our agreement clause 2.3.2. https://iphoster.net/terms-of-service, which you have read and accepted, we are obliged by law to verify your account.
IMPORTANT! We are a European company https://iphoster.net/about in the jurisdiction of Estonia and are obliged to comply with the Personal Data Protection Law (GDPR), we do not store personal data of customers and after verification all files will be REMOVED immediately!
This check is carried out solely to prevent illegal actions in our network, since after checking the client gets access to it.
Photos of documents (passport or driver's license) must be taken with paper where your login and current date are written (as shown in the photo) in order to avoid forgery:

You can attach a photo in the formats .png, .jpg, .jpeg, .pdf via the verification ticket -> "Attach files" button:

After checking the photo by the staff, the account gets the status verified and the client can fully use our services

@@ Строка 1: / Строка 1: @@
 === KYC (Know Your Client) - customer verification after payment ===
-After your first payment, in particular if you pay by anonymous methods, for example, via '''bitcoin''' or '''cryptocurrency''', we may ask you to confirm your personal data. <br>
+At the moment, '''account verification is being done for all IPHOSTER clients'''<br>
-This procedure is necessary to prevent abuse of the network. Otherwise, the order may not be processed.<br>
+We initiate transparent cooperation with our clients and to enable order processing, it is enough to pass the account verification just once!<br>
-We do not collect passport data, this information is only needed to prevent abuse of the network - for example, placing botnets or sending SPAM.
+Please note that '''we do not provide services to anonymous users''', in accordance with our agreement clause 2.3.2. https://iphoster.net/terms-of-service, which you have read and accepted, we are obliged by law to verify your account.<br>
-You will need to provide documents confirming your identity - '''a photo of the first page of your passport''' or '''driver's license'''.
+IMPORTANT! We are a European company https://iphoster.net/about '''in the jurisdiction of Estonia''' and are obliged to comply with the Personal Data Protection Law (GDPR), we do not store personal data of customers and after verification all files will be REMOVED immediately!<br>
-The photo must be taken with paper where your IPHOSTER login and current date are written (as shown in the photo) in order to avoid forgery:
+This check is carried out solely to prevent illegal actions in our network, since after checking the client gets access to it.<br>
+Photos of documents ('''passport or driver's license''') must be taken with paper where your login and current date are written (as shown in the photo) in order to avoid forgery:<br>
-[[Файл:Verification_1.png | 700x500px]] <br />
+[[Файл:Verification_1.png | 800x600px]] <br />
+You can attach a photo in the formats '''.png, .jpg, .jpeg, .pdf''' via the verification ticket -> "Attach files" button:<br>
+[[Файл:Attach files-english-1.png|800x600px]] <br>
+After checking the photo by the staff, the account gets the status '''verified''' and the client can fully use our services <br>
+[[Файл:Iphoster verified-1.png|800x600px]]