Looniebit is a fully regulated financial services provider, and we are legally required to verify the identity of our customers using the same level of due diligence as banks.
Your personal verification process is based on several factors, including:
While we aim to request all necessary documents during the checkout process, in some cases a Looniebit Support Agent may need to review your order manually and request additional documentation to complete your verification.
All banks and licensed financial institutions are required by law to collect proper identification documents to protect against identity theft, fraud, and financial crime. As criminal tactics evolve, the type of documentation that may be requested can occasionally change.
To remain flexible and effective in a changing security landscape, Looniebit (like all regulated institutions) follows up-to-date compliance standards, often in collaboration with regulatory authorities.
For any questions you might have, contact us at [email protected]
