What minimum identification requirements apply to shops?

To create a shop, both individuals and organizations are required to fill in all the profile fields (e.g. businesses are required to provide their certified public certificate of incorporation as well). To have the shop approved, you must top up your Barion Wallet from your bank account with an optional amount. The topping-up must be made from a bank account owned by the wallet owner (in case of organizations, the bank account must be registered for the organization in question). It is important that you do not write anything else in the reference field, provide your top-up code precisely, because this is what we will use to identify your wallet. You can provide your top-up code without separators, separated into three groups or with hyphens.

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