Verification of client data – private

According to § 10 (6) of the Act No. 297/2008 Coll. we - as payment institution operating under supervision of the National Bank of Slovakia – have the obligation to obtain, regularly update and verify information about our clients.

For the purpose of verifying your identification details we hereby kindly ask you to provide us with a copy of your valid Identification Document such as Personal ID issued in the country of your citizenship or Residence Permit ID Card issued in Czech Republic or Slovakia. (Depending on your country of citizenship, your passport may not contain all required information.)

Identification Document must contains the following information: full name, address of permanent residence, date of birth, place of birth, country of citizenship, ID number, date of validity of the ID, identification of authority which issued the ID.

This website is operated by Diners Club CS, s.r.o.. The transmission of the data into our secured infrastructure is protected by the SSL cryptographic protocol. The received personal data will be processed to comply with the aforementioned legal obligations at the level of a bank secret. More details about the processing of personal data can be found here.

Step 1

Step 2 / A - photography

Please take a photograph of your Identification Document by the camera on your mobile device. Please ensure that all information on the document are readable. If you have at your disposal files containing a copy of your current Identification Document, you can upload these by using Step 2/B.

Step 2 / B – File upload

Alternatively you can send us copy of your Identification Document in a digital file. Please upload files containing the copy of the front, as well as the reverse side of the Identification Document. Please ensure that the resolution is sufficient and all information are readable.

Step 3

Sending ...