Identification information
It is possible to provide identification documents for persons.
Identification type
A person may be identified through various means:
• Linked bank card
This option applies only to e‑commerce operators that allow customers to register through an online platform. Depending on the identification method, you must indicate the linked bank card and/or the linked account.
• Identity card
• Linked bank account
This option applies only to e‑commerce operators that allow customers to register through an online platform. Depending on the identification method, you must indicate the linked bank card and/or the linked account.
• Passport
• Driving licence
This option applies only to e‑commerce operators that allow customers to register through an online platform. Depending on the identification method, you must indicate the linked bank card and/or the linked account.
Identification number
The identification document number.
Issued by
The authority that issued the identification document, or the identity of the issuer of the banking relationship used for identification.
Issuing country
The country that issued the identification document, or the country of the issuer of the banking relationship used for identification.
Other fields
The other fields do not require specific comments.
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