Why am I being asked to verify my identity to use a Chip & PIN or Digital Reloadable Gift Card and is my data secure?

Our original One4all Gift Cards are anonymous e-money cards and are limited to a value of €150 due to money laundering regulations.

Our Chip & PIN and Digital Reloadable Gift Cards can hold higher values but, in order to be able to do this and comply with money laundering regulations, they require ID verification and are therefore non anonymous e-money cards.

We use ID-Pal to collect the required information as the process is easy, takes just a few minutes and all the data is securely held in line with GDPR requirements.

This process provides additional security to protect our cardholders against fraud and ensures a high level of security for processing personal data.

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