2023-09-02 08:30:36
How long has it been since when making a payment with a bank card they did not ask for your ID? Some, due to age, will not even remember it, but not so long ago it was usual to have to prove our identity for the sake of the security of electronic transactions.
Today that is just a memory, at least as a general rule. Chips, pins, contactless technology, etc., have led us towards other types of faster payments, and yet, according to the Bank of Spainin the event that a business requests that we identify ourselves before accepting a card payment, it is within its rights and we should do so.
Of course, in case you do not carry your ID with you It will suffice to show your passport or even your driver’s license to demonstrate who we are, the establishment must accept these forms of identification.
Thus, the Bank of Spain recalls: “Requesting the DNI only increases the security of the operation, you have the right to request a copy of the transaction and, in addition, we recommend that you check that the amount entered in the dataphone is correct.”
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