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Comment by cess11

5 days ago

I suspect their data collection might not be legal in the EU.

https://withpersona.com/legal/privacy-policy

To me it looks like an extremely aggressive data pump.

There are stories about e.g. Hetzner requiring all sorts of data from people who want to open/verify accounts so perhaps not. Might just be an anti “money laundering” thing. Especially if the credit card company ends up refunding everything..

  • Hi there, During our KYC process, we do sometimes ask customers to submit additional information, including IDs, so that we can verify their identity. However, we follow the General Data Protection Regulation in the EU, amongst other regulations. So we only keep that data for the account verification process. We also have a data protection officer and team who can answer questions potential customers have about data protection measures that we take. Their contact information is here: https://www.hetzner.com/legal/privacy-policy/ --Katie, Hetzner Online