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Can a fraudster use the Monefit CreditLine without my knowledge?
Can a fraudster use the Monefit CreditLine without my knowledge?
Updated over a year ago

To ensure the security of our customers, identity verification is an integral part of the process before using a credit line.

This method ensures that the credit line cannot be used with stolen or false information, which could lead to fraudulent situations where the repayment of the credit amount would fall on the victim.

We consider it important that the identity of our customers is verified.

In addition, if an identity card cannot be used to open a bank account in Estonian banks to avoid fraud, it is also not possible to use a credit line on our website.

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