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Cards
Do I need to provide ID documents for all the employees (cardholders)?
As a licensed financial institution, we are obligated by law to verify the identity of all of our clients before we provide them with financial services. The iCard expense card is a payment instrument and that is why we are required to identify the cardholder with a valid ID document. Because of this, we will request a copy of the ID document of the employee who will operate with the card. You can easily upload the document through the online platform.
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