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Identity Verification for TrueMoney

To protect your account and the security of your financial transaction, you might be asked to verify your identity when using TrueMoney.

E-wallet is required by law to verify the identity of its customers. To verify your identity, we will request your personal information as below:
1. Full name
2. Date of Birth
3. ID
4. House registration address and current address
5. Contact i.e. email, mobile number
6. Occupation and work address
7. Signature

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