To open an account with UniCredit, it is necessary to complete an identity verification process in accordance with applicable banking regulations, known as "Know Your Customer" (KYC). This process ensures full identification of our clients, which is essential for regulatory compliance and the security of our services.
To maximize the safety of our customers, we have implemented several protective measures, including identity verification using an ID card. This allows us to ensure that our accounts are secure and operate in line with the highest security standards.
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