Not-identifed account and Identified account

Not-identified account: Account without any information update according to the regulations of the State Bank. You can use the services provided by TrueMoney: Buy ePIN;Buy Game card;Bill payment;Bill online payment. At a time used,maximum balance is 5.000.000vnđ.

Identified account: Account was updated information about: 

• Full name
• Date of birth
• Phone number
• Identity card number/ Citizen ID number or Passport number
• The picture of the front side and the back side of ID card/ Passport/Citizen ID or 
  Registration form with client signature with full name 
• Update bank information or linkbank
• Permanent Residence: City, District, Address
• Current Residence: City, District, Address
• Nationalities
• Occupation and Position
• Verify through face-to-face

Email (not related to the AML requirements but 630/QĐ-NHNN that we must send transaction info to customer via SMS/email). If user doesn’t provide email, transaction info will be sent by SMS

You can use all the services provided by TrueMoney.