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documents request
Uwekaji wa uzi: Elena Radkova
Elena Radkova
Elena Radkova
Local time: 08:55
Kiingereza hadi Kifaransa
+ ...
Feb 14

have you ever been asked by a potential client to provide a copy of your identity card, the iban and the number of your bank account ?
 
Samuel Murray
Samuel Murray  Identity Verified
Uholanzi
Local time: 07:55
Mwanachama(2006)
Kiingereza hadi Kiafrikana
+ ...
Yes Feb 14

Elena Radkova wrote:
Have you ever been asked by a potential client to provide a copy of your identity card, the IBAN and the number of your bank account?

Yes, providing your IBAN, BIC and/or bank account number is a fairly standard part of most clients' onboarding process. As for the ID card, I suggest you take a photo of it, and then use image software to obscure the numbers, and perhaps also your middle name if you feel that that is private. The ID card helps to convince the client that you are real.

[Edited at 2025-02-14 18:09 GMT]

Jorge Payan
Maria Laura Curzi
 
Slobodan Kozarčić
Slobodan Kozarčić  Identity Verified
Seribia
Local time: 07:55
Mwanachama(2016)
Kiingereza hadi Kiserbia
+ ...
Yes and no Feb 14

Elena Radkova wrote:

have you ever been asked by a potential client to provide a copy of your identity card, the iban and the number of your bank account ?


IBAN is OK but only if there is a real job for me, although they will get it in my invoice. But ID card pic is a hard NO.

One Chinese ag. I had been working for for five years before that asked me to send them my ID card pic placed next to my face. Basically, it's a mugshot. I told them to pay me what they owed me and to forget about me.

B&B FinTrans
ANGELA BORDA
 
Jennifer Levey
Jennifer Levey  Identity Verified
Chile
Local time: 01:55
Kihispania hadi Kiingereza
+ ...
Also ... Feb 14

Samuel Murray wrote:

...use image software to obscure the numbers, and perhaps also your middle name if you feel that that is private....

[Edited at 2025-02-14 18:09 GMT]


... depending on what is actually shown on your ID card, obscure or blur any barcode, QR code, finger/thumb-print image or document number that may otherwise be machine-readable, even in a photo or scan of the original card.

Maria Laura Curzi
Mario Chávez
 


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