According to current legislation, payment systems are required to limit the rights of users who hide their passport data. This is necessary to combat 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 your passport data? Is this really like this 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 you cannot carry out operations in the Yandex.Money service. In addition to your account data, to use the money service, it is important to indicate the passport details of a citizen of the country during registration.
How much money can you change, transfer, cash 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 the measures that encourage Yandex.wallet users to share personal data with the system. There are other restrictions. For example, clients who have not provided the system with their passport data cannot make transfers between wallets, and their transaction limit is seriously reduced.
For the reasons stated above, it becomes clear why payment system requires the series and number of the passport, and what benefits this promises to the user.
In order to ease restrictions, you need to fill out a special form. After its automatic analysis, the account status changes to a higher one, which means new functions become available to the user.
You can avoid confirming Yandex.wallet online, and immediately proceed to the third stage - identity confirmation 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 obtain the next level 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 - in case of fraud, blocking or other loss of funds, it is unlikely that money will be returned from an anonymous account. The fact is that it will be difficult for the owner of an impersonal account to prove his ownership of the account.
Advantages
In addition to the “Name status”, after entering personal passport data, the client of the system receives the following benefits:
- The maximum amount that can be stored in an account in Yandex.wallet increases from 15,000 to 60,000 rubles.
- The maximum one-time transfer from an account to a card is also increased to RUB 60,000.
- Expanding the geography of transfers (transfers within Russia are available to anonymous people, and holders of registered status can make financial transactions around the world).
- Possibility of transferring funds to cards of other banks or to other wallets of the system.
- Possibility of obtaining identified account, which allows you to store amounts of up to 500,000 rubles in your wallet, make significant payments and transfers (including from a linked card), and 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 only need to take a few steps:
- Open your account.
- Find the balance numbers and click on them, then click on the word “Anonymous” (this is the name of the status).
- Then click on the “Fill out online form” button under your personal status and enter your data in the form that opens.
- We are waiting for the results of the verification, 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 of comparing the address and date of issue of the document with its number and series. If there is a discrepancy, the system will provide the opportunity to fill out the form again. If the repeated form is filled out with an error, then only full identification remains at the company office.
View and make changes
Many users are interested in the question: how to view and change passport data in Yandex.Money?
Viewing data after entering it in the Yandex.Money system is prohibited. This is done for security purposes and to protect personal data in case of account hacking by attackers.
But it happens that you need not only to view, but also to change the entered data, for example:
- If the assignment of a “Name Certificate” is refused.
- The status has been received, but financial transactions are not completed.
But if you can’t see the data, how can you change it if necessary?
If difficulties arose after the “Name Certificate” was assigned, then you should carefully check all entered data with your passport and, if necessary, change those that contained an error.
Account statuses and identification
If problems arose for the first time when using the funds, then the procedure for changing information is slightly different:
- We go to the “Settings” menu and see here a list of access levels.
- Click on the “Name status” icon and see all the information entered earlier. We change those that contain errors.
If you are unable to make changes yourself, your only option is to contact technical support. There are three options for contacting its specialists:
- Call the number +7-495-974-35-86, but there is a high probability that the operator will accept the application only after email.
- An e-mail with a detailed description of the problem to the following address: [email protected].
- Filling out the form on the website. We fill out the first three questions according to the picture, then we talk about the problem and indicate the wallet number and email address for feedback.
Technical support page
To change your 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 to enter passport data in Yandex.money and not enter it into the system? The answer is no. To assign the status to a “Name” wallet, you must enter your passport data!
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.
Is it possible to enter false data?
If necessary, you can bypass the automatic check and fill out the form with arbitrary, in other words, “inappropriate” 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's better to avoid risk and provide real information.
Yandex.Money periodically conducts random automatic checks of its residents, and if the software detects an error or inconsistency, this may lead to 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 poison police officers, together with the police, will be forced to search and capture the offender who pretended to be another person.
What errors are possible?
Even holders of registered status are not immune from the fact that the system will request passport data. What to do in this case? The only correct solution here is to provide this data (a simple scan is enough).
A common error that users encounter is the inability to automatically check. In this case, only complete identification will help.
At the registration stage, customers are confused because 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 level of security for participants in the payment terminal. But is there a risk that a Russian passport will be used by criminals to harm its owner?
Protection of purchases, as well as clients’ virtual savings, are the basic principles of the system’s operation, so there is no way to bypass this condition. Moreover, such a requirement will be beneficial to the users themselves, since this method significantly reduces the chance of falling into the hands of scammers. With this security algorithm, the percentage of “meeting” a fraudster in the system is approximately 0.7%.
The Yandex payment system provides its users with the opportunity to obtain various certificates, that is, levels of access to payment terminal options. In order to be able to pay for purchases, make deposits and cash out Money, you need to be assigned a Personal Status, for which you will have to enter a foreign passport or a civil document statement.
This is completely and completely safe, since the Russian passport data for the Yandex.Money administration is needed exclusively for one-time use at the stage of obtaining Personal status . After assigning a certificate, the system does not have the right to request or require the entry of any other original documents.
After using a civilian ID, the documents are sent to the archive, and the Russian passport data can only be confiscated for the police when officially contacting the Yandex.Money service. This is a secure storage facility that eliminates the possibility of unauthorized use of identifying information. Therefore, is it safe to enter your passport details when asked? Of course yes.
So, in order to transfer information into the required fields, you must follow these instructions:
Important! The system can only ask you to upload scanned copies of your personal documents before assigning the highest access level. But the need to use it arises only when a lot of money is used.
Then click on the “Get” button, and the system will tell you what to do. You will need to wait until the information is verified, which may take about 1-2 business days. It will not be possible to bypass entering passport data, since this is the main condition when issuing different access levels.
Possible difficulties
In general, this is a simple procedure, and within 24 hours a person receives a confirmed Personal Certificate. But incidents are also possible that arise primarily 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 most likely the system will refuse to increase the access level. But, if the information has been accepted and Personal status has been obtained, but difficulties have arisen in 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 the 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 16, but also at 14 years of age. And the use of the resource is available exclusively to adults.
It is not worthwhile to illegally bypass the rules of the system, since this problem is easily solved. It is necessary to obtain the certified consent of one of the parents or guardian to open a personal virtual account and independently manage it.
Quite often in Lately On the Internet you can find discussions and questions regarding PayPal innovations. Now the payment system requires each new user to enter passport data. Why do this? Is this a way to increase control or a method to increase security? Let's figure it out.
The PayPal service is considered one of the most reliable and secure in the world. Therefore, you should not be afraid to provide any personal information, because all data is stored on closed company servers. Moreover, to carry out any operation, it is enough to provide only an email address, which also has a positive effect on security. Even if there was a case of fraud, you can always contact the company and ask for help. If the investigation shows that your money has been stolen, it will be returned to your account.
Why did it become necessary to require personal data?
Since 2015, the PayPal payment system began to require its users to provide passport data. It would seem that this is a fairly simple procedure that should not create any problems, but in reality it is not so. Many people do not understand why they have to provide personal information about themselves and try to find some kind of catch in it. As it turned out, everything is very simple.
Such requirements are not the whim of the service, but the requirements of the current legislation Russian Federation. According to the changes made, all data about account holders must be stored on the company’s servers, which are located in the country. This provision of the law is mandatory and is controlled by Roskomnadzor. If the payment system ignores it, this will lead to response actions from the state.
New PayPal users must provide passport information when registering. Some people with an account receive messages that require you to enter Additional information. By the way, this needs to be done in Russian.
It should be noted that, first of all, such notifications were sent to those users whose accounts were anonymous and not identified. Many people continued to use their wallets without any confirmation.
So, what information are we talking about? When registering, you must enter the following information:
- Series and passport number.
- Date of Birth.
A special form has been created to enter information. Among other things, the payment system requires you to provide one more additional document, for example, TIN, health insurance number or SNILS. Which specific document to choose depends entirely on you.
After entering all the necessary information, you will be able to use your account without restrictions. If your passport information is not sent within 60 days from the date of receipt of the message, your account will be blocked until the necessary information is received. There is no need to worry, because you do not need to make any payments for this procedure. It will allow you to contribute to the security of the system. Moreover, using an anonymous account has significant limitations, which we will discuss below.
Verification features and account capabilities
If you are using an anonymous payment account PayPal systems, you may not be able to access all features. Like other similar services, the American company has certain restrictions on making payments. In particular, a one-time transaction by a user from Russia should not exceed 15,000 rubles. Moreover, the amount of monthly payments should not be more than 40,000 rubles, which is quite low if you plan to make serious purchases online.
That's not all, because a user who has not completed the confirmation process will not be able to accept transfers or withdraw money to a bank account. As you know, this opportunity appeared quite recently, but it has greatly simplified the use of the wallet.
If a payment system participant sends his passport data and confirms his account using a simplified scheme, he will receive the following benefits:
- Possibility to transfer up to 200,000 rubles monthly.
- A one-time operation should not exceed 60,000 rubles.
Full verification implies the following conditions with a PayPal account:
- The limit on a one-time transfer is 550,000 rubles.
- Possibility of payments up to $5,000 per transaction.
Let us remind you that regular users are unable to open an account in foreign currency. If you pass full verification, you will be able to use dollars in your transactions. Among other things, anonymous users cannot receive money from legal entities and individual entrepreneurs.
Generally speaking, the PayPal verification process is quite simple, but it allows you to receive certain privileges. By providing the payment system with your passport details, number mobile phone and any other document (for example, TIN), you will be able to fully use the capabilities of the system.
When registering on AliExpress, no one asks users to provide passport information. Usually, when you visit the site, you are asked for your email, as well as your last name, first name, patronymic and password for your future account. To arrange delivery of the purchased goods, you also indicate your valid address in Latin and telephone number.
In some cases, users receive a questionnaire by email asking them to provide more confidential information, in particular, the series and number of the passport, who issued it and when. Many people are frightened by such requests, and this is understandable. Let's figure out whether you need to provide passport information on AliExpress.
When does AliExpress ask you to provide your passport information?
There are two cases when you may be asked to fill out a special form:
- When registering in the system, Alipay is the largest payment system.
In accordance with existing legislation, personal identification is required to use any payment system, including Alipay. Therefore, the requirement to add your passport data is quite natural, there is nothing to be afraid of.
- When sending goods by express delivery service (SPSR-Express, IML, etc.).
Commercial express delivery services require confidential information about your identity to clear your parcel through customs. These are standard requirements that carriers are forced to adhere to.
How safe is it to send passport data to AliExpress express delivery services?
It’s clear that sending important data to someone you don’t understand is scary. The question always arises: what will the delivery service do with the information it has?
Beginners who place an order on AliExpress for the first time fall into a panic when they receive a letter asking them to tell them their “most secret things” about themselves, because no one warns them about this need.
We believe that there is no need to worry. Each carrier company, both international and those operating on the territory of Russia, has a. No one will disclose your data, there is no point. Your passport data will be used strictly for its intended purpose - for customs clearance of goods.
Besides, what makes you think that information about you can only be found at the request of the police at the passport office? Databases of citizens of the Russian Federation have long been leaked and sold, if not on the Internet, then in underground passages and underground shops. Naturally, the distribution of databases is illegal, but has this ever stopped anyone in our country?
Calm down and calmly fill out the forms of transport companies, nothing terrible will happen.
How to provide passport details for customs
Typically, shipping companies will send a letter explaining why they need complete information about your identity. There must be a phrase that the data is required to be submitted to the Federal Customs Service. The letter asks you to follow a link and fill out information about yourself. For example, you can access your account on the SPSR-express website only by entering the confirmation code sent to your specified mobile phone.
After customs clearance of the goods, you will be able to control its movement either on the website or in your account on the delivery service website; you can also set up SMS notifications.
What happens if you don’t provide your passport details?
You can ignore the letter from the delivery service and not fill out the form or click on the “Refuse to provide personal data on the order” button. In this case, the goods will not be cleared through customs and will be returned to the seller. By opening a dispute, you will get your money back.
The second option is to take your documents and go to the internal customs office. There you can fill out the documents you need on your own, but you will have to stand in line, wasting a lot of nerves and time.
Conclusion: don’t fool yourself, enter personal data into the delivery service form or when registering on Alipay. In other cases, we recommend that you refrain from excessive frankness.
Happy shopping on AliExpress!
When registering and placing an order on Aliexpress, there is no need to provide your passport information. This need may arise when creating an account in the Alipay 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 a mobile account balance (in the absence of confirmation of passport data ).
Aliexpress asks for passport information for customs clearance of the parcel
In 2016, the possibility of simplified parcel processing was canceled for commercial express delivery services. Therefore, when choosing the appropriate delivery methods for goods, Aliexpress requests the customer’s passport data, namely:
- Full name (in Russian);
- Series and number of passport or identity document;
- Passport issue date.
Most often, all this is necessary when choosing Russia Express-SPSR delivery. The customer’s personal data is needed for customs clearance and declaration of parcels according to general rules.
Notification that the transport company needs your passport information comes in a letter explaining why they need information about your identity. It must be indicated exactly where they should provide the information received. In our case, this will be the Federal Customs Service. In the letter you will be asked to follow a 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 through customs, you can track its movement by setting up SMS notifications on the delivery service website.
Where and how to enter data on the Aliexpress website
You can enter personal information from your identity document directly on the Aliexpress website. To do this, open your Personal Area, tab with delivery addresses. Click the “Change” button, a window will open for entering personal data.
After filling out the form, your email address You will receive a letter with a link to confirm the data entered on Aliexpress. When you click on the link, you will receive an SMS notification with a confirmation code. After your actions, your personal data will be redirected to the courier service website. You will need to repeat the procedure on the transport company’s page. If you do not want to repeat the procedure twice, you can not enter data on Aliexpress.
What happens if you refuse to provide passport information?
You can ignore the letter from the transport company requesting your passport data or click “Refuse to provide personal data on the 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. Or Aliexpress reserves the right to cancel your order; in this case, a refund will occur automatically.
If you do not want to provide your passport information online, but are willing to provide it to the competent authorities, you can go to the Inland Customs office with your ID and complete the necessary documents yourself. The downside is that you will waste precious time on the road and in line.
Another solution to the issue may be to call . Please indicate that you do not wish to provide your personal information online. 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 services of this transport company.
Is it safe to provide passport information 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 precisely by the legislation of the Russian Federation. Providing personal data online for customs clearance of goods is a normal procedure, equivalent to presenting a passport at the post office when receiving a parcel.
Disclosure of your data to third parties is excluded, as this is contrary to the law; in addition, all companies operating in the Russian Federation have .
Passport data when paying for an order on Aliexpress with Yandex Money or Qiwi wallet
Personal identification when paying for an order using the above payment systems is regulated by current legislation (). The fact is that the legislation establishes certain restrictions on electronic payments for anonymous users. Personal identification significantly expands opportunities in payment service. You can get acquainted 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 personal identification requirements are a requirement of the Federal Customs Service of the Russian Federation, they apply to Russian citizens. If you are a foreign citizen, you will not be able to verify your identity online. This can only be done 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 that you need to verify your identification.
Passport details for registration in Alipay
Alipay is the payment system of the Aliexpress website. That is, it is an analogue of such popular services as Webmoney, PayPal, Qiwi. Accordingly, the transparency of transfers to Alipay is also regulated by federal law. Therefore, the legality of the requirement to identify the payer is fully justified. Thanks to a special privacy policy, the personal data of service users is reliably protected from disclosure and publication.
