What is IDV? Alina Cautis 02 May 2022 07:53 Updated IDV levels represent your level of identification as a VIABUY customer and determine how much you can load your account with. The Money Laundering Regulations 2007 require banks and financial institutions, such as Dock Financial S.A. to ensure that they know their customers, conduct customer identification and verification, and undertake ongoing monitoring where applicable. For IDV-related limits, please check this article. Related articles Is there a limit to the amount of money I can add to my VIABUY card? How can I upgrade to IDV3? Why is my money being held for 14 days? How much can I withdraw per day? What loading options do I have? Comments 0 comments Article is closed for comments.
