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Posted

Im checking out Airpay. Seems like you need to verify in order to link your credit card or bank account, which involves sending photos of your ID and a selfie holding it. Im not sure how safe that is. I was wondering if I can just use the app and top-up at store cashiers, not using any credit cards or bank. Airpay support just said I need to verify but I dont feel they fully understood my English.

Anyone using Airpay without verification?

Posted

it is common practice with crypto exchanges and some bitcoin services
it is easiest way these days for online companies to meet KYC requirements

"In compliance with the Bank of Thailand regulations, e-wallet users are required to register and verify your identity for security reasons. This will enhance more secure online transaction and protect users from fraudulent cases."

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