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KYC (Identity Verification)

Important information about identity verification in Remesita.

Preguntas frecuentes
How to verify your identity in Remesita?
In this article we show you how to verify your account in Remesita step by step, including the selection of the identification type, the verification process... Preguntas frecuentes
What do I need to register in REMESITA?
Find out what you need to register at Remesita.com and how to increase your limits to send remittances with ease. Preguntas frecuentes
What is identity verification?
Discover in this article what identity verification is, a key process to ensure that a potential client is who they say they are, through... Preguntas frecuentes
Why do I have to pass identity verification?
Automated identity verification is a security measure indicated by the PSD2 Payment Regulation that came into force in September 2019.... Preguntas frecuentes
What happens if I don't pass the identity verification?
Security measures are mandatory, in case you do not wish to complete the process, you will not be able to operate on our platform. Preguntas frecuentes
Can I trade without doing identity verification?
It is possible to use REMESITA to operate with minimum amounts using payment methods that do not require verification, such as payment with Crypto... Preguntas frecuentes
Why should I verify my identification with a valid document?
This article explains why it is necessary to verify identification with a current document and how it affects the operation in finite systems...

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