New EMI - epayments how to get verified?

[alley]

I try to get verified with epayment but they keep rejecting my documents, they are original and my own but they refuse to accept them.

The passport and utility bill is from EU, Germany but it's not accepted any idea?

 

[Bmw850]

I had the same problem. I sent some utility bills and they have been rejected.
Then I sent them an original stamped tax documents, rejected again.
I left up with them.
With same documents I open high Street banks without problem, everything genuine

 

[Nyep]

I was able to pass verification with a signed+stamped bank statement.
Not sure why so many people are having problems. Perhaps they've become much more strict since I opened.

 

[IntlOffshore]

alley said:
I try to get verified with epayment but they keep rejecting my documents, they are original and my own but they refuse to accept them.

The passport and utility bill is from EU, Germany but it's not accepted any idea?
Click to expand...

I had limited experience with these people, but enough to ascertain that they're assholes.

 

[macgyver]

Nyep said:
I was able to pass verification with a signed+stamped bank statement.
Not sure why so many people are having problems. Perhaps they've become much more strict since I opened.
Click to expand...

I confirm signed+stamped bank statement is not enough anymore.

 

[JohnLocke]

Have horrible experience with them so far in regards to approval.

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[alley]

macgyver said:
I confirm signed+stamped bank statement is not enough anymore.
Click to expand...

they suck - require more and more documents!

 

[John Spectre]

What exact list of documents the are asked?

 

[Udzhat]

In this company something has changed a lot in recent times.
I passed the initial identity verification and registration a couple of years ago in one day, almost instantly. Utility bill was enough at that time.
Now my address has changed and I decided to make changes to my account. My utility bill doesn't suit them anymore. As if it seems to be illegal (they think so). Although there is a barcode and it can be scanned by QR-scanner (if there would be a desire).
I sent them a certificate from the bank with a seal. That was not enough for them either. They asked for a list of transactions for this bank account. List of bank account transactions! To confirm the change of address, Karl!))
In short, they behave strangely. Although, in general, they had (and maybe for someone even now) a good and convenient service. It was.

 

[TurnedToRobot]

@Admin got account approved today 2 different. I send you a PM can help you get approved. At least I will give a shot for free 😉

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[Bmw850]

Udzhat said:
In this company something has changed a lot in recent times.
I passed the initial identity verification and registration a couple of years ago in one day, almost instantly. Utility bill was enough at that time.
Now my address has changed and I decided to make changes to my account. My utility bill doesn't suit them anymore. As if it seems to be illegal (they think so). Although there is a barcode and it can be scanned by QR-scanner (if there would be a desire).
I sent them a certificate from the bank with a seal. That was not enough for them either. They asked for a list of transactions for this bank account. List of bank account transactions! To confirm the change of address, Karl!))
In short, they behave strangely. Although, in general, they had (and maybe for someone even now) a good and convenient service. It was.
Click to expand...

I had the same case as I said previously , the funny part is to give them legit documents and they don't accept them.
But finally we must be happy because if for verification they don't accept legit documents, for sure they will not accept our support documents of sales or proof of origin of funds. So I m usual in this case to say thanks God!

 

[Udzhat]

Bmw850 said:
I had the same case as I said previously , the funny part is to give them legit documents and they don't accept them.
But finally we must be happy because if for verification they don't accept legit documents, for sure they will not accept our support documents of sales or proof of origin of funds. So I m usual in this case to say thanks God!
Click to expand...

Totally agree!

Do you use any crypto friendly emi right now? Share opinion

 

[JohnLocke]

You want to read this thread List of Banks, EMI's, Payment processors and BTC to FIAT institutions. where you can find some suggestions.

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