Why do I need to scan my ID card in order to get an account?

To open an account with Aion Bank, it is necessary to undergo a process of identity verification in accordance with the applicable banking regulations, known as "Know Your Customer" (KYC). This process is aimed at ensuring the full identification of our clients, which is crucial for compliance with regulations and ensuring the security of our services.

In our commitment to the utmost security of our clients, we have implemented a series of protective measures, including the identity verification process using personal identification documents. This enables us to ensure that our accounts are secured and operate in accordance with the highest security standards.