Why is identity verification necessary?

As an Authorised Payment Institution, Holvi is determined to maintain secure and legal customer operations. The European payment services Directive and the European anti money laundering and terrorist financing Directive require Holvi to verify all our registered customers. We do this to ensure that our customers are domiciled in European countries where Holvi is authorized and to block any money launderers and possible acts of terrorism financing.

To make things easy for our customers without compromising Holvi’s security, Holvi’s customer identity verification is an automated process in which we identify a customer based on the data from an uploaded identity document and other relevant personal information (residing address). Our system uses specifically developed, banking security level methods that give a reliable result.

To complete your identity verification please follow these instructions.

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