New EMI - epayments how to get verified?
- Thread starter alley
- Start date
- Status
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
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
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 asked︀ for a list of transactions for this bank account. List of bank account transactions! To︁ confirm the change of address, Karl!))
In short, they behave strangely. Although, in general, they︂ had (and maybe for someone even now) a good and convenient service. It was.
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 asked︀ for a list of transactions for this bank account. List of bank account transactions! To︁ confirm the change of address, Karl!))
In short, they behave strangely. Although, in general, they︂ had (and maybe for someone even now) a good and convenient service. It was.
I had the same case as I said previously , the︄ funny part is to give them legit documents and they don't accept them.
But finally︅ we must be happy because if for verification they don't accept legit documents, for sure︆ 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!
But finally︅ we must be happy because if for verification they don't accept legit documents, for sure︆ 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!
You want to read this thread List of Banks, EMI's, Payment processors and BTC to FIAT institutions. where you can find some suggestions.
- Status