CHALLENGES
KNOW YOUR BUSINESS CUSTOMER
Illegal website operators often abuse the services offered by European online service providers to carry out their activities on an industrial scale.
The problem
Commercial entities that deliberately offer illegal and harmful services or content, usually for profit, often conceal their identity when contracting a service with a third party. Although Art. 5 of the e-commerce Directive sets out general information requirements for service providers, these entities operate under false company names, addresses, and contact details and in a completely anonymous way.
Many service providers do not carry out the relevant checks.
THE SOLUTION: KNOW YOUR BUSINESS CUSTOMER
Intermediaries such as hosting providers, online advertising companies, proxy server companies, payment gateways and marketplace solutions that offer services to online businesses must incorporate a Know Your Business Customer (KYBC) protocol to verify a customer’s identity.
It is a simple process for any legitimate business but complicated for those operating outside the law.
Other participations
- IVA
+ CULTURA
¿Sabías que España tenía el IVA cultural más alto de la zona euro?
propiedad
intelectual
Promovemos un entorno digital respetuoso con la propiedad intelectual.
