bank statement does not contain address details required for KYC
- Thread starter DagnyDark
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i mean when original template is touched/altered . as for amateur mistakes with aligning fonts or spelling anybody can spot them without previous knowledge .
for example unless the emi often receive E.ON utility bills etc︀ and know exactly how it's looks like at the present time they will not notice︁ .
cheapest vendors generally don't produce the best software if you want authenticity .
for example unless the emi often receive E.ON utility bills etc︀ and know exactly how it's looks like at the present time they will not notice︁ .
cheapest vendors generally don't produce the best software if you want authenticity .
Well, but let's go back to the particular @DagnyTaggart ' s trouble...
If the sheet 1 contains your account number (as it should) and the sheet 2 also contains this number (as it should) then it can be completely sufficient to anyone except total moron.
Well, it's︅ not completely clear to me what particular document(s) you presented, nevertheless the demand for a︆ document that “must have visible your name, issue date, address, company letterhead, and the history︇ of incoming and outgoing payments performed recently” is really non-standard. Especially if this is the︈ document that you must present. Cf discussion about typical look of bank statements above.
Could you share the name of the EMI concerned?
Or to consider going for some other EMI. Yes, perhaps you might have been considered︋ as some high-risk person (due to nationality ?? – could you share your citizenship?) but︌ honestly, I would not like to bank with complete morons...
If the sheet 1 contains your account number (as it should) and the sheet 2 also contains this number (as it should) then it can be completely sufficient to anyone except total moron.
Well, it's︅ not completely clear to me what particular document(s) you presented, nevertheless the demand for a︆ document that “must have visible your name, issue date, address, company letterhead, and the history︇ of incoming and outgoing payments performed recently” is really non-standard. Especially if this is the︈ document that you must present. Cf discussion about typical look of bank statements above.
Could you share the name of the EMI concerned?
Or to consider going for some other EMI. Yes, perhaps you might have been considered︋ as some high-risk person (due to nationality ?? – could you share your citizenship?) but︌ honestly, I would not like to bank with complete morons...
Thanks
I have provided this documentation
1 sheet: bank certificate on official letterhead indicating my name and address
2 sheet: screenshot of transactions from their internal program on plain paper
and got this answer
Unfortunately, the attached document has been rejected as it is not an acceptable document type....
P@xum
UA, not captured territory, but which Russia recently recognized its. Many systems (e.g. Scrill) automatically block people from the territories where the referendum allegedly took place,︀ despite the fact that the EU did not impose sanctions against ordinary civilians
yes, I try to︂ sign up for other systems as well, but most of them also require a bank︃ statement with an address
I have provided this documentation
1 sheet: bank certificate on official letterhead indicating my name and address
2 sheet: screenshot of transactions from their internal program on plain paper
and got this answer
Unfortunately, the attached document has been rejected as it is not an acceptable document type....
P@xum
UA, not captured territory, but which Russia recently recognized its. Many systems (e.g. Scrill) automatically block people from the territories where the referendum allegedly took place,︀ despite the fact that the EU did not impose sanctions against ordinary civilians
yes, I try to︂ sign up for other systems as well, but most of them also require a bank︃ statement with an address
Morons. (I presume account number being on both sheets.) Run away.
Politics is interfering the business, unfortunately; and because of demencia of a︁ majority of politicians, the results are horrible.
Yes, UA is fairly considered to be a︂ high-risk jurisdiction; but as I have understand, you are currently living in EU, correct?
Not necessarilly a︄ bank statement; just a proof of address that can also be a utility bill, a︅ rental agreement, a government or municipality letter, an insurance agreement, etc.
Try e.g. Verifo, Blackcatcard,︆ Nebeus.
Politics is interfering the business, unfortunately; and because of demencia of a︁ majority of politicians, the results are horrible.
Yes, UA is fairly considered to be a︂ high-risk jurisdiction; but as I have understand, you are currently living in EU, correct?
Not necessarilly a︄ bank statement; just a proof of address that can also be a utility bill, a︅ rental agreement, a government or municipality letter, an insurance agreement, etc.
Try e.g. Verifo, Blackcatcard,︆ Nebeus.
Yes. The second sheet has my name, account number, some transactions also mention my name.
yes, absolutely legal
First of all, I provided a lease agreement, as well as a government document on the right to reside in which the︀ address of residence is indicated. To which I received an answer that in my case︁ these documents cannot be accepted and only a bank statement is suitable. When I asked︂ why documents of a private commercial structure are more important to them in comparison with︃ government documents, the answer was not received.
the owner of the premises receives receipts for utilities.
despite the confident experience in using graphic editors, I hope to resolve the issue in an︅ honest way and postponed this method to the extreme.
the platform from which I will withdraw money is legal,︆ but has fame associated with adult content, the set of payment services is limited: p@xum︇ (required for settlements with the counterparty), cosmo, scrill (using at the moment), visa card (ideal︈ option).
yes, absolutely legal
First of all, I provided a lease agreement, as well as a government document on the right to reside in which the︀ address of residence is indicated. To which I received an answer that in my case︁ these documents cannot be accepted and only a bank statement is suitable. When I asked︂ why documents of a private commercial structure are more important to them in comparison with︃ government documents, the answer was not received.
the owner of the premises receives receipts for utilities.
despite the confident experience in using graphic editors, I hope to resolve the issue in an︅ honest way and postponed this method to the extreme.
the platform from which I will withdraw money is legal,︆ but has fame associated with adult content, the set of payment services is limited: p@xum︇ (required for settlements with the counterparty), cosmo, scrill (using at the moment), visa card (ideal︈ option).
Morons or (badly) trained monkeys, you can choose. Nothing more to︀ add.
I really would not bank with them, as being afraid of any kind of︁ unexpectable problems.
Wrt to the above, it does not matter.
You have my sympathies.
Oh well.︈
In such a case, I think the platform is the core of the problem, and︉ it is mainly citizenship independent...
Perhaps, if you ask (better in another thread) something like︊ “Troubles with withdrawing money from [platform] – any advice?”, you might read something useful. I︋ guess you are not the first person solving this specific problem...
BTW, what is this︌ platform? (I am not oriented is adult business, I just wonder.)
Update: Nevertheless, if they behave like imbeciles and in the same time, you might have just a limited set of options, I think you can feel free to feed them what they pray for 🙂. I think it can be considered honest 😉. Just check, whether in the jurisdiction of your current residence it can be treated as a fraud attempt or not and what are the possible consequences.
I really would not bank with them, as being afraid of any kind of︁ unexpectable problems.
Wrt to the above, it does not matter.
You have my sympathies.
Oh well.︈
In such a case, I think the platform is the core of the problem, and︉ it is mainly citizenship independent...
Perhaps, if you ask (better in another thread) something like︊ “Troubles with withdrawing money from [platform] – any advice?”, you might read something useful. I︋ guess you are not the first person solving this specific problem...
BTW, what is this︌ platform? (I am not oriented is adult business, I just wonder.)
Update: Nevertheless, if they behave like imbeciles and in the same time, you might have just a limited set of options, I think you can feel free to feed them what they pray for 🙂. I think it can be considered honest 😉. Just check, whether in the jurisdiction of your current residence it can be treated as a fraud attempt or not and what are the possible consequences.
This has been an amazing 3-pages long trip on the topic “photoshop and monkeys”. 😵
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OnlyF@ns
This is excluded, it did not come to the withdrawal of funds from the platform. I registered a P@xum account when I was still in UA and was blocked as soon as I provided a statement from the local bank with the address of residence in UA. Following this, I received a message that I could be unlocked when I moved to live in another region. And now I live︀ in another country...
This world is testing me for strength, but︂ I still give it a chance
---
P.S. It was a fascinating conversation. I am︃ very grateful to everyone for every comment in this feed. There is no price for︄ those who spend the main resource of human life (their own time) to help others.︅
If anyone is interested, I will update this topic when new details appear.
This is excluded, it did not come to the withdrawal of funds from the platform. I registered a P@xum account when I was still in UA and was blocked as soon as I provided a statement from the local bank with the address of residence in UA. Following this, I received a message that I could be unlocked when I moved to live in another region. And now I live︀ in another country...
This world is testing me for strength, but︂ I still give it a chance
---
P.S. It was a fascinating conversation. I am︃ very grateful to everyone for every comment in this feed. There is no price for︄ those who spend the main resource of human life (their own time) to help others.︅
If anyone is interested, I will update this topic when new details appear.
The picture that you added have topped it up!
ROTFL.
Oh, I see. Well, this is such a well-known portal that even I know about it 🙂
You are misunderstanding. I meant this: the core︄ of the problem is the fact that this platform seems to allow you only a︅ limited number of options for a withdrawal (so you are limited in the selecting an︆ EMI/bank).
And as I recall, there was a number of discussions re: Onlyfans & banking︇ at OCT recently, so I guess that you really might dig some specific knowledge here.︈ I have noticed that you already asked a question in one thread, so you will︉ see 🙂
You are welcome.
Well, I am personally not engaged in such a business︍ but I guess that any new information can help someone here. So I encourage you︎ to continue 🙂
ROTFL.
Oh, I see. Well, this is such a well-known portal that even I know about it 🙂
You are misunderstanding. I meant this: the core︄ of the problem is the fact that this platform seems to allow you only a︅ limited number of options for a withdrawal (so you are limited in the selecting an︆ EMI/bank).
And as I recall, there was a number of discussions re: Onlyfans & banking︇ at OCT recently, so I guess that you really might dig some specific knowledge here.︈ I have noticed that you already asked a question in one thread, so you will︉ see 🙂
You are welcome.
Well, I am personally not engaged in such a business︍ but I guess that any new information can help someone here. So I encourage you︎ to continue 🙂
i think︅ they are not simply asking a statement, but a so called RIB (in french relevé︆ d'identité bancaire) which is another document confirming IBAN, your name AND adress.
i had impression that you are dealing with paxum
paxum trace pdf files which was modified and they will threat to close the account or just close it .
paxum trace pdf files which was modified and they will threat to close the account or just close it .
Can you name any court cases in the last 25 years then about 'adding your real address' to your bank statement being charged as fraud? Having to do it︀ because the bank concerned are so incompetent at printing statements that their customers would need︁ for KYC checks.
it's instant arrest, torture and prison, the crime is so serious that you don't even go through court and media don't talk about it in fear of causing emulation smi(&%
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This is some document specific to French banks / French environment, I guess? (I have never heard about it before, I must admit.)
A big congratulation! 🙂 (BTW, could you share the name of the bank, to promote their flexibility /I'm not joking/)?
I'll send you︂ a PM.
A big congratulation! 🙂 (BTW, could you share the name of the bank, to promote their flexibility /I'm not joking/)?
I'll send you︂ a PM.
Do a screen shot on your computer with your address and the bank statement and print it to a PDF. See if they accept that document.
I've had that issue in the past getting all that information on one and the same document and having to use multiple sources to do so. In my case it was accepted.
I've had that issue in the past getting all that information on one and the same document and having to use multiple sources to do so. In my case it was accepted.
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