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Arthur2019-11-06 09:34:35
Payment systems
Arthur, 2019-11-06 09:34:35

Is the online payment acceptance aggregator questionable?

Good afternoon friends! I am currently in the process of finding and choosing an aggregator for online payment acceptance, and at the moment I am considering Unitpay (not advertising). Suitable for me, as they work with individuals, and do not need a legal entity, individual entrepreneur, and self-employed status. Everything takes place in the format of "Cooperation".
In the course of communication with the manager, the manager offers to identify the account according to the instructions below:

To register, you need:
You can start integration and accept payments without a passport, in this case the account will be limited to payments (reason: "Identification is not completed"). To complete the identification, you must send your personal manager (the one that you have indicated in the personal account) the following data:
1. Scan of pages 2-3 of the partner's RF passport;
2. Scan of the pages of the Russian Federation passport with the current residence address;
3. A photo of the partner with a passport open on 2-3 pages, on which the partner's face and passport data will be clearly visible;
4. Photo of a partner showing a symbol: "Victoria" (✌️).
As a standard, full account activation is performed on weekdays from 10 am to 5 pm Moscow time.

I'm somehow scared to take such photos with conventional signs, as if I'm getting an online loan. How safe can this procedure be for me in the future? I'm worried about leaking data and photos like this.
I need your opinion!

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2 answer(s)
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Andrey Gavrilov, 2019-11-06
@thexaver

I have been working with unitpay for 5 years and there are no problems, they used to require a personal webmoney certificate, now something seems to have changed

O
Onnem, 2019-11-14
@Onnem

These are the usual requirements, Payin-Payout, Interkassa, Frikassa and others also work with physicists and the verification logic is similar.

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