AI
Monday, January 16, 2023 2:50:51 AM
The BestChange monitor tries to warn users if this or that exchanger requests verification of a bank card. This demand is not a frequent one, but still, pay attention to it if it is important for you. It’s easy to notice it — a round green mark with a schematic card next to the name of the exchanger.
The card verification is needed to confirm that you are its owner and complicate the life of fraudsters who use other people’s means of payment.
What data you need to provide:
- Card number (at least, the first and the last four digits).
- The name of the holder.
- The photo of the card with the exchanger website or a paper with its URL on the background.
Is it safe? You can send the specified data without worries, they will not give potential fraudsters any benefit, even if they get hold of the photo (for example, in case the exchanger is hacked). You must cover the expiration date of the card and the CVC code on the photo, if it is indicated on the same side as the number, like cards from YooMoney. You don’t need to show the other side of the card.
The duration of the card verification depends on the business of the operators. Usually, it happens during one day.
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