Providing your passport for WebMoney is required only if you receive a passport. There are many levels of certificates, but the lowest is formal. This payment system requires documents to keep you safe. You do not want any scammers, of which there are a lot of them, to be able to withdraw money from your account without your consent? Regarding privacy, do not worry, WebMoney does not share your personal data with anyone. An exception is reporting to the tax authorities when you withdraw money offline. This is done so that the state can control your financial activities for tax purposes.

Why does WebMoney ask for passport data

First, let's figure out why WebMoney requires passport data. When registering in the system, you only need to enter your phone number or mail and password. On the newly created account, you can perform a minimum set of operations. For example, settlements with other users for small amounts, replenish your phone number and settle on Internet resources that provide services or sell goods.

To expand the functionality on your account, you need to obtain a formal passport. To complete this operation Webmoney asks for a scan of your passport to confirm your identity. The fact is that obtaining a passport gives you additional features withdrawing funds from the wallet. The resource is simply reinsured and protects you from fraudsters, since only you can withdraw money.

Webmoney asks for passport data also because this is required from the resource by laws, according to which every citizen must pay taxes on their income. The funds in your wallet are the equivalent real money in securities. By themselves, they are not profit. When you cash them, from the standpoint of jurisprudence, it is regarded as income from the sale of securities. V this case you are required to pay tax.

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Should I upload a scanned passport to Webmoney

Whether it is worth entering passport data into WebMoney, everyone decides for himself. It all depends on how you use your wallet. If you need an account for rare settlements on the Internet, then it is quite possible to get by with an account without a passport.

Please note that even a formal passport greatly expands the functionality of your account, the following opportunities appear:

• replenishment of wallets by bank transfers;
• withdrawing money from any wallet by bank transfer;
• withdrawal of funds through exchangers to the card;
• you can withdraw money to debit card from WebMoney;
• you can receive money from your clients in automatic mode through the Merchant Transfer service;
• the limit of payments is increased - it depends on the type of system used (Keeper Standard Mini, Mobile, Winpro classic and others).

If you have a large amount of money on your account, then, of course, you need to protect yourself by providing the resource with documents. Even if something happens to your account or you forget your password, you can always regain access to your money. Considering all of the above, to the question: "Is it necessary to enter passport data in Webmoney" - we can confidently give an affirmative answer.

How to scan your passport

An inexperienced user of payment systems may have a completely natural question: "How to make a scan of a passport for WebMoney?" Logically, you need a scanner. It is not in every home - for an ordinary person, this is a useless thing. Where then can I get a scan of a passport for Webmoney? Alternatively, you can go to the nearest copy center. This service costs a penny, the main disadvantage is the time spent.

Basically, everyone replaces the scans of passports for Webmoney with photographs.

You can even remove it on your phone, you don't need a special quality there. The resource puts forward the following requirements:

• the photo must be color and readable;
• recommended jpeg format;
• maximum size 2 MB.

Meeting these requirements is as easy as shelling pears. In the first step, you need to photograph everything significant pages your passport (first, spread and registration). Upload these photos to your computer. Then in search bar your browser, type the request "Photoshop online" and follow the first link. Then press the button "Upload photo from computer". A window will appear in which you find the folder where the photos are stored, select them all (hold down Ctrl and select each file) and press the open button below. Photoshop will load all the photos. Then press the combination Ctrl keys and S is the command to save.

In the window that appears, select the jpeg format and pay attention to the size - it is indicated in KB. 2 MB equals 2 thousand KB. In our case, the picture fully meets the resource requirements - you can save the file.

How to upload a scanned passport to WebMoney

After the scans of passports for WebMoney are ready, you can upload them to your account. This procedure will only take you a few minutes, but after that it will take time for the administrator to check your documents. So, let's go, how to upload a scanned passport to WebMoney.

Step # 1. We go to your account, select the "Individuals" tab and click on the "Get a certificate" item.

The system will redirect you to the passport.wmtransfer.com page, where you need to click on the green button "Get a passport".

Step # 2. A control panel will appear, where you need to fill in your details for verification and click on the link "Provide a scan of your passport for verification".

Step # 3. On the page where the resource will transfer you, click the "Select file" button and upload a photo from your computer.

This page contains all the information regarding the operation you are performing and the file requirements. At the second stage, you need to select the type of document from the proposed list and click on the "Finish upload" button. After that, you just have to wait for the check. When the passport data you provided for WebMoney are verified, they will be marked with a tick, and the inscriptions will change their color from black to green.

You can see this by going from the control panel to the "Copies of documents" tab. In this case, the resource will ask you for confirmation via SMS. Be prepared for the fact that in the WebMoney payment system very often you need to enter codes to confirm the action - this is the security policy.

At the registration stage, customers get confused, since Yandex.Money asks to enter passport data, what to do with this, and whether it is possible to avoid displaying personal information. On the one hand, passport control is normal, since in this way the system increases the security level of the payment terminal participants. But is there a risk that the Russian passport will be used by malefactors to the detriment of its owner?

Protection of purchases, as well as virtual savings of customers - the basic principles of the system, so there is no way to get around given condition... Moreover, such a requirement will be beneficial to the users themselves, since in this way the chance of falling into the hands of scammers is significantly reduced. With this security algorithm, the percentage of "encountering" a fraudster in the system is approximately 0.7%.

The Yandex payment system provides its users with the opportunity to obtain various passports, that is, levels of access to the payment terminal options. In order to be able to pay for purchases, enter and cash out funds, you need to assign a Named status, for which you will have to enter a passport or a civil document statement.

This is completely and completely safe, since the data of the Russian passport for the Yandex.Money administration is needed exclusively for one-time use at the stage of obtaining the Nominated status . After the assignment of the certificate, the system does not have the right to request and demand the input of any other original documents.

After using the civil ID, the documents are sent to the archive, and the data of the Russian passport can be confiscated only for the police when officially contacting the Yandex.Money service. This is a secure storage that excludes the possibility of unauthorized use of identifying information. Therefore, is it safe to enter your passport details when requested? Of course yes.

As mentioned above, you will have to enter information from the passport if you wish to receive a Personal passport. And in order for the process to be as safe as possible, you need to follow clear instructions for displaying data.

So, in order to translate information into the required fields, you must follow these instructions:

Important! The system can ask to upload scanned copies of its personal documents only before assigning high level access. But the need to use it arises only when a lot of money is used.

Then click on the "Get" button, and what to do, the system will prompt itself. You will need to wait until the information is verified, which can take about 1-2 business days. It will not be possible to bypass the entry of passport data, since this is the main condition for issuing different levels access.

Possible difficulties

In general, this is a simple procedure, and within 24 hours a person receives a confirmed Name Certificate. But incidents are also possible, which arise, first of all, through the fault of the users themselves. The most common problem is entering false data. So, if there were typos or deliberate distortion of information, then it is most likely that the system will refuse to increase the level of access. But, if the information was accepted, and the Named status was received, and difficulties arose during the implementation of finances, then you need to contact the service support service, where you will have to additionally provide a scanned copy of your civil passport.

The second hitch is age limit... Having a passport is not yet a sufficient basis for assigning a Personal Account, since in some countries a passport can be obtained not only at the age of 16, but also at the age of 14. And the use of the resource is available exclusively to adults.

It is not worth to illegally bypass the rules of the system, since this problem can be easily solved. It is necessary to obtain a certified consent of one of the parents or guardian for the registration of a personal virtual account and self-management of it.

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According to the current legislation, payment systems are obliged to restrict the rights of users who hide passport data. This is necessary to counter financial fraud and terrorism. For law-abiding citizens, the need to disclose personal information is not a problem. But first you need to find out what Yandex.Passport is and how to change passport data? Is it really that important information?

Yandex.Money account page

Before moving on to questions about the payment system, it is important to understand what Yandex.Passport is. This is your account in the system. In other words, a password and login, without which it is impossible to conduct transactions in the Yandex.Money service. In addition to the account data, in order to use the money service, it is important to indicate the passport data of a citizen of the country during registration.

How much money can be changed, transferred, cashed out without a passport? According to the laws of our country anonymous transactions with amounts over 15 thousand rubles. prohibited... But these are not all measures that encourage Yandex.wallet users to share personal data with the system. There are other restrictions as well. For example, clients who have not provided the system with their passport data cannot make transfers between wallets, and their limit on operations is seriously curtailed.

Already for the above reasons, it becomes clear why the payment system requires the series and number of the passport, and what benefits this promises to the user.

In order to relax the restrictions, you need to fill out a special form... After its automatic analysis, the account status changes to a higher one, which means that new functions become available to the user.

You can avoid confirming Yandex.Wallet online, and immediately proceed to the third step - identity verification at the company office where you need to take your passport with you.

Important! The key condition for obtaining nominal status is Russian citizenship. Simplified identification in the Yandex.Money system is not available to foreign citizens - you can only get the next stage of identification at the company's office.

If the user does not store a lot of funds in the system and does not use transfers to other wallets, then anonymous status may be sufficient. But there is one caveat - from an anonymous account, in the event of fraud, blocking or other loss of funds, it is unlikely that it will be possible to return the money. The point is that it will be difficult for the owner of an impersonal account to prove their ownership of the account.

Advantages

In addition to the "Nominal status", after entering personal passport data, the client of the system receives the following benefits:

1. The maximum amount that can be stored in a Yandex.wallet account increases from 15,000 to 60,000 rubles.
2. The maximum one-time transfer from account to card also increases to 60,000 rubles.
3. Expansion of the geography of transfers (transfers within Russia are available to anonymous persons, and holders of nominal status can perform financial transactions around the world).
4. The ability to transfer funds to cards of other banks or to other wallets of the system.
5. Possibility of obtaining identified account, which allows you to store amounts up to 500,000 rubles in your wallet, make significant payments and transfers (including from a linked card), withdraw up to 100,000 rubles. daily and transfer money using Unistream and Western Union.

Yandex.Money wallet identification

The procedure for linking a passport to Yandex.Wallet

To link your passport to Yandex.Wallet, you just need to take a few steps:

1. We open our account.
2. Find the balance numbers and click on them, then click on the word "Anonymous" (this is the name of the status).
3. Then we click on the button "Fill in the online form" under the nominal status and enter your data in the form that opens.
4. We are waiting for the results of the check, which may take several days. The answer with the results will come in in electronic format by letter to the specified e-mail address.

User account status

The check is carried out automatically and consists in comparing the address and date of issue of the document with its number and series. If there is a discrepancy, the system will provide an opportunity to fill out the form again. If the repeated form is filled in with an error, then only full identification remains at the company's office.

Review and make changes

Many users are interested in the question: how to view and change passport data in Yandex.Money?

Viewing the data after it has been entered in the Yandex.Money system is prohibited. This is done for the sake of security and protection of personal data in case of hacking of the account by hackers.

But it happens that you need to not only view, but also change the entered data, for example:

1. If the assignment of the "Personal passport" is refused.
2. The status has been received, but transactions with finances do not go through.

But if you can't see the data, how can you change it if necessary?

If difficulties have arisen after the assignment of the "Personal passport", then you should carefully check all the entered data with the passport and, if necessary, change those of them into which the error crept in.

Account statuses and identification

If problems first arose when using the tools, then the procedure for changing information is slightly different:

1. We go to the "Settings" menu and see here a list of access levels.
2. We click on the "Named status" icon and see all the information entered earlier. We change those that contain the error.

If you didn't manage to make the changes yourself, all that remains is to contact technical support... There are three options for communicating with her specialists:

1. A call to the number + 7-495-974-35-86, however, it is highly likely that the operator will accept the application only via e-mail.
2. An e-mail with a detailed description of the problem to the address [email protected].
3. Filling out the form on the site. We fill in the first three questions according to the picture, then talk about the problem and indicate the wallet number and email address for feedback.

Support page

To change passport data, you will need to provide scanned copies of your passport.

Is it possible to create a personalized wallet without a passport?

How to register without a document? Is it possible to bypass the request for entering passport data in Yandex.Money and not enter them into the system? The answer is no. To assign the status to the "Nominal" wallet, you must enter your passport data without fail!

Passport numbers have their own meaning: so, the last two digits of the series are the year of its issue, and the first two are the code of the police department where the document was issued.

Can I enter inaccurate data?

Automatic verification, if necessary, can be bypassed and filled in the form with arbitrary, in other words, "left" information. It is noteworthy that if the year and place of receipt of the document are indicated separately, then they must correspond to the series of the passport. If the system detects a discrepancy during the automatic check, the data will be requested again- that's why it is better to avoid risk and provide real information.

Yandex.Money periodically conducts an arbitrary automatic check of its residents, and if the software detects an error or inconsistency, this can lead to the blocking of the wallet.

At the same time, you need to understand your responsibility for such illegal actions.... It is even more dangerous to use someone else's passport, because if the deception is revealed, then the YD officers, together with the police, will be forced to search and catch the offender who pretended to be another person.

What mistakes are possible?

Even holders of nominal status are not insured against the fact that the system asks for passport data. What to do in this case? Here, the only correct decision is possible - to provide this data (a simple scan is enough).

A common mistake that users have to face is the impossibility automatic check... In this case, only complete identification will help.

When registering and placing an order for Aliexpress, there is no need to provide your passport details. Such a need may arise when creating an account in the Alipey system, when choosing a commercial express delivery service (IML, SPSR-Express, etc.) or when paying for an order with Yandex Money, Qiwi wallet or from the balance mobile account(in the absence of confirmation of passport data).

Aliexpress asks for passport data for customs clearance of the parcel

In 2016, for commercial express delivery services, the possibility of simplified processing of parcels was canceled. Therefore, when choosing the appropriate delivery methods for the goods, Aliexpress asks for the customer's passport data, namely:

• Full name (in Russian);
• Series and number of passport or identity document;
• Date of issue of the passport.

More often than not, all this is necessary when choosing Russia Express-SPSR delivery. The customer's personal data is needed for customs clearance and declaring parcels according to general rules.

The notification that the transport company needs your passport information comes in a letter explaining why they need your identity information. It must be indicated where exactly they must provide the information received. In our case, it will be the Federal Customs Service. The letter will ask you to follow the link and fill out information about yourself.

When filling out a form with personal data, you will need to enter a phone number to receive a confirmation code. After the goods are cleared by customs, it will be possible to track their movement by setting up SMS notifications on the delivery service website.

Where and how data is entered on the Aliexpress website

You can enter personal information from an identity document directly on the Aliexpress website. To do this, open your Personal Area, a tab with delivery addresses. Click the "Change" button, a window for entering personal data will open.

After filling out the form, on your email address a letter will come with a link to confirm the data entered on Aliexpress. By clicking on the link, you will receive an SMS notification with a confirmation code. After your actions, personal data will be redirected to the courier service website. You will need to repeat the procedure on the page of the transport company. If you do not want to repeat the procedure twice, you can skip entering the data on Aliexpress.

What happens if you refuse to provide passport data

You can ignore the letter from the transport company with a request to provide your passport data or click "Refuse to provide personal data on order" (this option is available). In this case, the ordered goods will not pass customs control. It will be sent back to the sender. And you can open a dispute, win it and get your money back. Alternatively, Aliexpress reserves the right to cancel your order, in which case the refund will occur automatically.

If you do not want to provide passport data online, but are ready to provide them to the competent authorities, you can go to the internal customs office with an identity card and complete the necessary documents yourself. The downside is that you will waste precious time traveling and queuing.

Another solution to the issue may be a call to. Please inform us that you do not wish to provide your personal data over the Internet. The operator will ask you to dictate the information over the phone. If this option does not suit you, you will be forced to refuse the delivery of goods by this transport company.

Is it safe to provide passport data to Aliexpress delivery services

Payment systems, along with large commercial transport companies, are controlled by government agencies. Accordingly, the requirements for the provision of personal data are regulated by the legislation of the Russian Federation. Providing personal data online for customs clearance of goods is a common procedure, which is tantamount to presenting your passport at the post office upon receipt of the parcel.

The disclosure of your data to third parties is excluded, since this is contrary to the law, in addition to this, all companies operating in the Russian Federation exist.

Passport data when paying for an order on Aliexpress with Yandex Money or Qiwi wallet

Personal identification when paying for an order with the above payment systems is regulated by the current legislation (). The fact is that the legislation sets certain restrictions on electronic payments for anonymous users. Personal identification significantly expands the possibilities in payment service... You can familiarize yourself with the types of Qiwi identification, for Yandex Money -.

You are not a citizen of the Russian Federation, and your passport does not pass

Since the requirements for personal identification are a requirement of the Federal Customs Service of the Russian Federation, they apply to citizens of Russia. If you are a foreign citizen, you will not be able to personally identify yourself online. This can be done only by sending the entire package of documents and a special application by mail. When your application is processed, a signal will light up next to your wallet balance. This notification will remind you to verify your identification.

Passport data for registration in Alipey

Alipey is the payment system of the Aliexpress website. That is, it is an analogue of such popular services like Webmoney, PayPal, Qiwi. Accordingly, the transparency of transfers to Alipey is also regulated by federal law. Therefore, the legality of the requirement to identify the identity of the payer is quite justified. Thanks to a special privacy policy, the personal data of users of the service are reliably protected from disclosure and publication.