On Thu, Feb 25, 2021 at 07:16:17PM +0100, Jaroslaw Rafa via mailop wrote:
> Dnia 25.02.2021 o godz. 08:48:01 John Capo via mailop pisze:
> > Vultr.com blocks port 25 until you prove who you are and provide a credit
> > card. A good policy IMHO.
> How can you buy a VPS at all without proving who you are? It's a legal
> contract - each party of this contract must know the other, so the company
> you are buying the VPS from must know who you are.

I don't think you are required to check who your customer is - as long
as you get the money on time (and the sender of any payments matches
the data provided), you might not care too much.

I believe the one thing where you have to do some basic checks (at
least in the EU) is when it comes to VAT - so you charge the correct
amount of VAT based on the customer's location (but even there I think
it's sufficient that the location information from the IP address
matches the data provided by the customer).


> When I was buying my VPS at OVH, they required me to present a scan of my ID.

I guess there are costs involved for the provider as well - at least
to get the data protection policies properly in place to be able to
handle such sensitive data as ID scans with the potential of heavy
fines if there is a data breach.

And some customers might not be comfortable handing over an ID scan
for such basic services as providing a VPS - and go to the competition
instead.


Christof

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