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Is it necessary to show a passport or ID card in order to make a transaction in the Dominican Republic?

April 26, 2017card dominican republic Id necessary passport transaction

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Is it necessary to show a passport or ID card in order to make a transaction in the Dominican Republic?

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Yes, according to the policy of the Central Bank of the Dominican Republic and our internal policy to fight against money laundering, we require a valid identification document in order to register the personal details of every person who carries out a transaction regardless the amount exchanged.