§ 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
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.
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.
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