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 Why does grab asks for sensitive info ?

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yhtan
post Jul 23 2018, 09:11 AM

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Joined: Sep 2005
From: lolyat


QUOTE(7bajh @ Jul 23 2018, 12:42 AM)
Hi,I'm rider and yesterday I tried to activate GrabPay in my account, they asked for a passport/ID no and a picture of it, after some of hesitation I gave them my ID number and a photo of my ID.
Today morning I received this email :
in the spoiler is a picture of the Email,
» Click to show Spoiler - click again to hide... «


I'm wondering why does a private company would like to know all these sensitive infos about me! were you asked for these infos? I'm thinking of removing my credit card info from my account and deleting my current account and making a new all-cash account, what do you advise?

Thanks
*
signing up the grabpay wallet?

If not mistaken bank negara require all this compliance to prevent money laundering activities, as part of the e-wallet license.

 

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