Obtaining full identification in QIWI: solving identification problems. Changes in receiving payments using the rapid method What does it mean to identify an account

Date of: 25.02.2022

Hello, dear readers of the blog site. Account, profile or are all synonyms for the same concept. If the meaning of one of them is "clear as day" to you, then, in general, it is not necessary to read this publication to the end. However, if questions still remain, I will try to answer them.

Examples of accounts and why are they needed?

In my opinion, the most obvious example of an account that almost all Internet users have can be, about which I even wrote a separate article at one time. Moreover, by creating a profile in at least one Google service, you can use its data (login and password) to log in to all the others (such as, for example, Social network, and others).

In Runet, accounts in Yandex and Mail.ru are just as popular. In all three of these cases, the concept of "create an account" is closely related to getting a free mailbox (I was initially confused by this). Actually, your login in this case will be just the unique Email address received from them (read about that, and).

But this is the specificity of only these services, the most reliable of which is certainly Google, because it is practically impossible to hack into his account using the mentioned protection.

Where else can't do without creating an account? Well, that’s right, social media. In fact, without registration, you are deprived of all basic features (read about, and). Moreover, the profile in social networks plays, perhaps, the most significant role among all services on the Internet.

By it you are evaluated and recognized by other network users. In addition, the social networks interface itself is designed in such a way that, based on the analysis of account data, it shows the most interesting materials and advertising blocks for you. You don't want to watch ads you don't like, do you? Therefore, honestly fill out your profile in the area of \u200b\u200bits interests and passions.

So, what is an account? In the simplest case, these are the ones that you came up with when registering for any service on the Internet. With them, we have already talked in some detail and I hope you will not repeat my mistakes, which at one time led to the loss and infection of my sites with a virus. I advise you to use my advice on organizing the storage of logins and passwords for all your accounts.

In addition to your login and password, your account may also store other information about you as a user of this service. How voluminous it will be depends mainly only on you. You can complete your profile completely or not at all. However, it is worth remembering that guarantee the safety of your personal data(Name, address, details of bank cards), by and large, no one can (even the one who declares this).

Therefore, I advise you to take such things very seriously. See for yourself. Let's say that in your profile on social networks you are very frank. It is difficult to use this information directly against you, unless you violated the laws of your country by posting prohibited materials or calling for something illegal.

However, there is such a thing as social engineering (a type of Internet fraud), which just uses carelessly left personal data, both in accounts and directly in messages (in social networks, forums, blogs, etc.). Personally, I know an example when a person managed to steal money from his unhackable WebMoney wallet (it was activated), skillfully manipulating his gullibility in correspondence.

How to create and delete an account?

How to create an account? Pretty simple. As I described above, come up with a username and password (the latter sometimes gives you the service itself, but then you will be free to change it). Oh yes, it was not in vain that at the beginning of the publication I started talking about services distributing free mailboxes. You will not be able to create an account without an e-mail in the vast majority of Internet services and sites.

Now, however, they are moving to a more secure method of authentication and confirming the right to manage their profile (mobile phone number), but Email is still needed, and without it, creating an acc, most likely, will not work. However, you can get a mailbox for free on dozens of services, and which will only work for a few days.

I do not advise you to specify your main email when creating accounts. Why? Well, it all explains why services need your data and mailbox in the first place. Roughly speaking, to send out messages that should ideally encourage you to return to them, and to notify you of events that have occurred on the service.

Therefore, I advise you to use the “left box” when creating an account, and if the service really hooks you and you stay on it, then the Email can be changed, unlike the login.

Now about that how to delete your account? Everything is much more complicated here. To lure you into their networks, the owners of social networks, forums, blogs and other sites place the registration button in the most prominent place, mark a large number of fields as mandatory and want to get as much benefit as possible from the profile you created.

They have no reason to let you go free. Therefore, the possibility of deleting an account is very often located in a very inconspicuous place and it is not always possible to find it right away. The easiest way to get information about the procedure for deleting a profile is to contact the technical support of the service or the owner of the forum or blog. Most likely they will help you.

Well, if this process drags on, you can’t delete your account on your own, then you just have to turn off notifications from this service or set them to go to spam on your mail service. In this regard, I like Gmail - it's enough to mark an email as spam once or twice and you will never see them in your inbox again.

In general, the moral of this publication is that creating an account is always very simple, but deleting it is much more difficult, because in the first case you are acting in the interests of the owners, and in the second - against their policy of retaining users and involving them in the process of filling the service with content, viewing advertising and other important (from the point of view of the owners) things. In general, a trap in its purest form ...

Good luck to you! See you soon on the blog pages site

What is a login.

Login(from the English "connect, log in") is a word (identifier) that is used to identify users in computer systems and websites for the purpose of further entry into them. This is a kind of your name for a particular system or site.

Be sure to say that within the site or system, each user has their own unique login. It is usually used to recognize users of the system and identify them, but to understand that this is this user and not another, it is not enough, so the concept of login is associated with the concept of password. This means that each login in the system or on the site has its own unique password for identification.

What is a password.

Password is the character set that is used to secure the account. This is a kind of surname for a computer system or site.

The "login - password" link is always unique for a certain system and serves as a pass to your account. All passwords are usually stored encrypted or hashed for their security. A hashed look is a unique look that is obtained when characters are processed using special php functions. This is usually crypt(), hash() or less commonly md5(). In this case, the information in the databases is stored not in the form in which you entered it, but in a converted one. You probably often noticed that when you try to recover your password, you do not receive the old information, but a link to a form in which you can create a new one. This is done due to the fact that the data that is created in this way is mostly irreversible and it is not possible to recognize the characters originally entered.

There are several ways to come up with a strong password. You can strain your brain and give out a set of certain characters that will be understood only by you, you can use special password generators, but I think the most interesting is creating a password in Russian letters in the English layout. For example, the word mypassword1029 in English would be vjqgfhjkm1029.

What is an account or account.

Account (account, account, account from English. "account, personal account") is a set of data about a user stored in a computer system or on a website.

Signing in and using an account usually requires authentication with a username and password.

An account or account on the Internet means a personal page, profile, account, etc.

Below are examples of logins and passwords:

Password: kXJHwyCeOX, pass132435, vjqgfhjkm

In any case, all this data is personal for a particular site or computer system. Therefore, be careful when clicking on links (very often, phishing links are used to hack accounts) and entering data on the site, and also do not tell anyone your password and, if possible, your login. Although sometimes a site employee may ask you for a login, for example, if you contact technical support to identify you.

In this lesson, we will understand what is host file where it is located, how to change it and what it should be in a normal state.

In this lesson, we will talk about what is computer RAM.

Qiwi identification wallet necessary procedure, if you are working with large sums and want raise the limit for transfer, replenishment and payment . In 2014, the law on the transfer of funds was tightened, therefore, in the status "Anonymous" you can translate no more than 40 thousand per month. To fully to use all the functionality of Qiwi, it is recommended to pass a simplified identification to the level "Standard".

Identification levels in Qiwi wallet

Qiwi wallet contains three levels of identification, each of them has its own limit on a certain operation.

Upon reaching the maximum level of identification, the limits do not disappear, they increase to a comfortable work for a regular user

"Anonymous"- the first level (status) of identification assigned to users who have just registered in the Qiwi payment system. Balance on the balance (you cannot replenish the balance of Qiwi wallet above the specified amount) -15 000 rub. Payment limit per month - 40,000 rubles, per day no more than 5,000 rubles.
"Standard"- the second level (status) of identification, to obtain this status, you need to go through a simplified identification, this can be done both on the Qiwi website and in the Qiwi call center by number: 8-800-707-77-59. The balance limit on the balance sheet is 60,000 rubles. Payment limit per month - 200,000 rubles, per day - 5,000 rubles per day.
"Maximum"- the third level (status) of identification, you can get this status after passing full identification. The balance limit on the balance sheet is 600,000 rubles. Payment limit per month - no more than 200,000 rubles, at a time - 200,000 rubles.

How to pass identification and get the status "Standard" in Qiwi wallet?

To pass the "Simplified Identification" you need the passport

How to pass identification and get the "Maximum" status in Qiwi wallet?

Complete identification happens when personal meeting with an employee Qiwi branch in Euroset, Contact stores.

Account identification is a procedure for verifying the documents of an individual or organization. Identification is optional for the normal use of the CYAN Group sites. All users have the ability to search for ads or post them to their account.

Account identification is a prerequisite for joining.

Passing the identification opens the possibility of publishing in the Rent section for users on the "Non-commercial" tariff, and also reduces the amount of the "Basic" professional tariff required for activation by half.

You can also install the CYAN app (Android, iOS) and link your mobile device to your account. After that, you will have the opportunity to publish in the Rental section (as if you were identified).

Types of identification

Depending on the type of account, a different set of documents is required for verification.

A) an individual;
b) Individual entrepreneur;
c) Legal entity (organization).

The images submitted for verification (document scans, photographs) must be well readable, without any distortion, without traces of editing and hiding details. It is allowed to add the mark "Only for CYAN" on scanned documents or hide (blur) signatures. Size of any image: 2400 pixels on the smaller side.

For an individual and an individual entrepreneur, a photo with a passport in hand at face level is required. It is allowed to close (blur) the signature on the passport image. No other data should be hidden. The face of the person in the photograph should be well lit, completely in the frame. The passport must be kept open on the main spread in such a way that the document is well read. Example:

Required documents

Individual and individual entrepreneur:

Passport data
TIN number
Scanned copy of the Russian Federation Passport
Portrait photo with a passport in hand at face level

Additionally for individual entrepreneurs: Number and scanned copy of PSRN IP or List of entries in the USRIP

Entity:

Name of company
Location address (legal address)
Scanned copy of PSRN or List of entries in the Unified State Register of Legal Entities
Scanned copy of TIN

Verification Methods and Privacy

The data is checked visually and with the help of publicly available official resources for reliability and relevance. The verification service may refuse to identify any applicant without giving reasons. The identification process can take from one to five days. The verification service may also request additional data from the applicant to verify the identity or organization.

Data processing is carried out in accordance with

Hello, dear Surfers and all readers of the blog site :) In my last article, I began to tell you about the QIWI payment system, and specifically, the registration process, payment system settings and very useful and convenient functions were considered. There are a couple of important issues regarding this payment system, which I definitely wanted to consider in my last two articles about it. Now we will talk about an important process - the identification of a QIWI account.

So, if you do not yet have an account in the QIWI payment system, then you can easily create one by applying a few steps from my last article: "How to create a Qiwi wallet and what you need for this". I highly recommend creating it, because it is very convenient to use it :) Also, if you decide to make money on the Internet, then be sure to get wallets in other major payment systems: Yandex-Money, WebMoney. You will find information about these payment systems in my previous articles, it's not difficult :)

We proceed to further consideration of the possibilities of QIWI. We have an account. Now consider how you can expand its capabilities. And for this, I recommend that you perform account identification as soon as possible. Let's move on to this issue.

Account identification in the QIWI payment system and what is the use of it?

Now, in all payment systems, the account created by default has a number of limitations, since it is not confirmed by passport data and the identity of the account owner has not been established.

The identification process itself in QIWI is needed to expand the capabilities in the QIWI payment system and significantly increase the limits on one-time transactions, the amount of transactions per month, and so on. But most importantly, according to the new law on electronic payment systems, funds transfers are not possible without account confirmation. This will primarily affect those who, for example, work in boxes using multi-accounts and need to transfer funds from many wallets to one single one. And this is gradually spreading to all payment systems.

Therefore, whoever is serious about making money on the Internet on the same books, I strongly recommend that you go through identification (this can be done in any number of wallets and more on that below). In QIWI this process is also very simple.

How to do this I tell you step by step:

Now I will touch on a very important point for users who create many wallets to earn money.

What needs to be done to get partial identification on as many accounts as you like?

For those who work with multi-accounts on bucks and have a need to create many wallets, the question will most likely arise: “But what if you need to confirm an account for work, but there is only one passport, but there are several accounts?”.

The fact is that no one checks passports at the stage of partial identification :) The only thing that happens is that the robot checks the series of the passport and the number for the real existence of such in nature :) Therefore, everything is very simple for us :) And I already wrote about this in the first article about the Yandex payment system: “How to create a Yandex-Money wallet and what you need for this! ". But I will still write again so that you do not have to look in another article.

In your main wallet, which will be the main one and from which funds will be withdrawn, enter all real data, including your passport! It is very important!

And in each of the additional new wallets, the fields "Last Name", "First Name", "Patronymic", as well as "Date of Birth" can be filled in as you like. Well, of course, the date of birth should be such that as if you were 18 or more years old :)

A problem for users can only arise when filling out the "Series and Passport Number" field.

I quote from my article about Yandex-Money:

In order for the robot (in other payment systems as well) to accept the series and passport number you entered, the first 2 digits of the series must be equal to a value from 01 to 99 inclusive, and the second 2 digits of the series must be equal to a value from 00 to 16 inclusive. The passport number following the series can be entered as you like. Given this simple nuance, you can currently create several wallets with the ability to receive and transfer funds.

Therefore, just enter the passport series in the required range, and identification will pass without problems :) And if you go beyond the range, you will get an error like this: "The field Series and passport number are incorrectly filled."

These are simple manipulations and you can create as many accounts with partial identification as you like :) It’s enough for work :)

Those who want to further expand the capabilities of the payment system (has all the services, protection against fraud, as well as the ability to link any cards), then you can go through one more (Full) identification. To do this, you must respectively click on the "Go" button under the desired "Fully identified" column:

On the new page, you will be presented step by step with 2 options for completing full identification. Both require a visit to the office with a passport. Just choose the most convenient way for yourself and go to the chosen address. The employee will do all the necessary actions himself, you will only need the phone number to which the account is registered and a passport.

It will be possible to confirm this type of identification in a few days already from the QIWI account. You will be notified by SMS.

This is where I will end the identification process, since I have given all the necessary information :) I will mention once again that having an identified account in any payment system is a big plus! And if you are going to seriously engage in making money on the Internet or even switch to this type of income as the main one, then the accounts that have been identified inspire much more trust in other people. And this can be very helpful when interacting with customers and making sales, for example.