Yenisan
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ADVICE FOR OPERATING WITH P2P FROM VENEZUELA.
Banks in Venezuela do not require a photo of your ID card for you to make an online transfer. They only ask for the ID number, account number, the bank where the transfer is going, the amount, first name, and last name. Just data. Therefore, no merchant should ask you for photos of your ID card; just by sending your ID number, they can verify with the data that Binance has already verified. There is no reason for them to ask you for a photo of the ID card. It is dangerous to hand over your documents; you don't know where they will end up. If the merchant demands it, look for another merchant who does not require it, period. Take care!
Banks in Venezuela do not require a photo of your ID card for you to make an online transfer. They only ask for the ID number, account number, the bank where the transfer is going, the amount, first name, and last name. Just data. Therefore, no merchant should ask you for photos of your ID card; just by sending your ID number, they can verify with the data that Binance has already verified. There is no reason for them to ask you for a photo of the ID card. It is dangerous to hand over your documents; you don't know where they will end up. If the merchant demands it, look for another merchant who does not require it, period. Take care!
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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