In accordance with the Identification and Due Diligence Duty set out in Law No. 83/2017 of 18 August, moey! needs to ensure the identification of its customers by collecting and validating their occupation and their employer, if applicable.
We consider your profession confirmed if you confirm your employment status through any of the following methods:
- Chave Móvel Digital - This is a means of authentication that allows the association of a cell phone number with the civil identification number (NIC) for a Portuguese citizen. This process confirms your employment status immediately. For more information, go here.
- Manual upload of proof - You can confirm your professional status by uploading a proof of employment status. This process needs validation and you will be notified as soon as it is validated.