Das abo KYC

ascicode

They blocked all accounts and forcing to complete KYC. Some getting 3x price hike.

In compliance with applicable European regulations regarding security, transparency, and the prevention of illicit activities, our organization is required to perform a customer identity verification process (KYC - Know Your Customer).
We kindly ask you to complete the verification process via the following secure link: verify stripe com / xxxx
The procedure is guided, fully secure, and will only take a few minutes. 
Please note that completing this process is a mandatory legal requirement. Failure to complete or fully finalize the verification within 10 days of this notification will result in the closure of your account and the termination of all provided services, pursuant to applicable law and contract terms.
If you have already submitted your documents or require any technical assistance, please do not hesitate to contact our support team.

Sincerely,

The Compliance Team

First saw on OGF, so post it here as information. Letter found on NS.

AnthonySmith

And this is why we use a merchant of record and pay the extra fees, so that YOU are not OUR customer, so we don't need to KYC you, and even if someone asked for your data, we dont have it.

Stripe just started allowing MOR selectively, i expect it to be the way forward for independent businesses, what it costs in fees it saves in other ways and I would say overall we are better off for it.

yoursunny

We encourage potential Dasabo customers to read this thread before looking at the 2x2 square in the sidebar.

Dasabo

Hello,

Thank you for bringing this to our attention. Please consider the following points:

Targeted Verification: Enhanced KYC (Know Your Customer) verification is not being requested for all accounts. It applies only to specific accounts flagged by system alerts or other compliance triggers.

Legal and Regulatory Compliance: Dasabo is legally headquartered in Italy and holds a Ministry-issued telecommunications license to serve retail, corporate, and public sector clients. To maintain these certifications, Italian and European laws require us to keep accurate, up-to-date customer identity data. This requirement is also clearly outlined in our Terms of Service, which customers accept when placing an order.

Verification Status: The vast majority of negative feedback regarding this policy stems from users who registered with false data. Conversely, hundreds of legitimate customers completed the KYC check seamlessly within the first 24 hours without issue.

Proportionate Standards: Enhanced identity verification is standard practice across industries such as banking, telecommunications, utilities, or auto sales. As a regulated company, Dasabo is subject to the same legal obligations to ensure security and compliance.

Data Security & Privacy: To ensure the highest privacy and security standards, we partner with Stripe Identity, a certified third-party vendor. Once verified, user data is encrypted and obfuscated to prevent unauthorized access or disclosure.

Company Investment: KYC verification is not free; it represents a direct operational cost for Dasabo. We absorb this expense solely to fulfill our statutory obligations under applicable law.

We appreciate your understanding as we work to maintain a secure and fully compliant platform for all our users.

yoshiki

@Dasabo said:
Hello,

Thank you for bringing this to our attention. Please consider the following points:
Data Security & Privacy: To ensure the highest privacy and security standards, we partner with Stripe Identity, a certified third-party vendor. Once verified, user data is encrypted and obfuscated to prevent unauthorized access or disclosure.

You guys might not know it, but this reply was made with GPT 5.6 paid for by one of Dasabo's customers who got their card info stolen by a support team member! Congrats lucky user! 🎉

davide

@Dasabo said:
[...AI AI AI AI] The vast majority of negative feedback regarding this policy stems from users who registered with false data [AI AI AI AI...]

Does anyone truly care if a customer registers with personal name QQQ123? Fake names trigger about half of the Stripe frauds detected during payment, I think, but not the other half, and no one seems to care about the good half that pass. After all some people register from really strange places with unpronounceable names and no one can say for sure. Gut feeling is that you wouldn't be fined for having some QQQ123 among your customers. Incognet takes crypto directly with no questions asked. No idea.