As a Small Payment Institution entered in the Register of Payment Institutions by the Polish Financial Supervision Authority – license number 108/2021, we are obliged to ensure the safety of all customers.
DotBee application for users managing their finances in multi-purpose purses.
Providing users with security in the application is a priority for us, therefore, inter alia, KYC verification is carried out.
KYC should be narrowed down to the term – a set of information about the customer that allows to determine the credibility of the customer and its transaction profile, and to verify the identity. Thanks to the KYC policy, customers can be sure that their data is protected and that the services are carried out in a safe manner. The main purpose of KYC is to prevent suspicious financial transactions, data (identity) theft, terrorist financing and money laundering.
We have been trusted by over:
We have made:
In the mobile application, after verifying the user’s identity, a number of functionalities are unlocked, such as an individual account number, the ability to make quick transfers, pay invoices with one click and many more.
We want to explain to you how we secure your data and how you can take care of its security. We attach great importance to the security of applications and related systems, in accordance with the current guidelines in this area.
We implement the following practices and solutions:
Download applications from trusted sources, such as the official Apple and Google stores. ‘
Protect your PIN, don’t write it down in a notebook or on a piece of paper. Do not pass it on to third parties, even to employees of the Customer Service Department
Change the PIN number periodicall
Take care of periodic updates of your phone’s operating system and DotBee application