Client identification means the establishment of the personal identity of clients (in case of organizations, the organization and its representative). As the registered seat of Barion is in Hungary, it is obliged to perform the client identification according to the requirements of the Hungarian “Act on the Prevention and Combating of Money Laundering and Terrorist Financing” (Act LIII of 2017) and Decree No. 26/2020. (VIII. 25.) of the Central Bank of Hungary. Based on these requirements, there are different levels of client identification with different limits.