“Know Your Customer” (KYC) obligations require Little Hotelier to collect and maintain information on all payment account holders. These requirements come from regulators and are intended to prevent abuse of the financial system.
The information Little Hotelier is required to collect differs from country to country and typically includes (but is not limited to):
For individuals: Information about the person/s associated with the property including personal address details, job titles and associated verified identification.
For companies: Information about the company including business registration details, board members and executives associated with the business.
Note:
An outline of the specific information required to open your account are included in the activation account form for your country.
From time to time we may contact you to request further information if regulators and our banking partners require this information to keep your account in good standing.