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Deposit and withdrawal methods: Neteller email for verification

Topic created on 13th Aug. 2018 | Page: 1 of 2 | Answers: 15 | Views: 5,694
Anonym

Neteller email for verification

13th Aug. 2018, at 06:00 pm CEST#1
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Hey,

did any of you also get such a mail from Neteller?


As part of our customer Verification procedure, we are required to collect specific information from a range of partners and customers.

We are therefore contacting you to request that you complete the attached Source of Wealth form and provide the selected verifying document in order to meet our verification requirements.

Please complete, sign and send us the attached form in your reply to this email including your selected document as evidence.

In addition to this please provide the following information:


  • Provide a current bank statement from the last 3 months for the bank account used to fund your NETELLER account.



Verification is an important process and a prompt response will ensure there is no interruption to your services.
To get back to us with the requested information, please reply to this email. Please make sure that you select "Reply†in order for your message to be reviewed more quickly.
We appreciate your understanding on this requirement.

Kind regards,
NETELLER Team

Has anyone ever gone through this process? I wonder if this is something they have to address in general. Would be great if anyone has info on this.

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T0uchTheSky
Elite

Neteller email for verification

13th Aug. 2018, at 06:23 pm CEST#2
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You should send this by mail or reply, sounds funny to my opinion. With Neteller you can upload anything in your account for verification

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Anonym

Neteller email for verification

13th Aug. 2018, at 06:27 pm CEST#3
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So I've been registered and verified with Neteller for ages. They just want to have proof where the money comes from. The PDF in the attachment already borders a little on audacity, which is there on Verification options.

I don't think it's their business what I a.) earn and b.) do with my money. Of course, this may have the consequence that my account will be blocked if I decide against it. I would just be interested to know if anyone has ever gone through such a renewed process. I think Daniel may have done that, since he certainly had some movements in his Neteller account.

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Falko
Icon

Neteller email for verification

13th Aug. 2018, at 07:32 pm CEST#4
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You have received a total of 1800 EUR or the equivalent in other currencies with your PayPal account.
According to the applicable regulations, we need to obtain and verify information about our customers. Since your account transactions will soon reach a limit above which your account can be restricted, we ask you to send us this information now. By doing so, you will ensure that you can send and withdraw money from your PayPal account without interruptions.
This is how you send us the required information:

  1. Log in to your PayPal account.

  2. Click Notifications (bell) in the upper right corner.

  3. Follow the on-screen instructions.



Best regards
Your PayPal team Seems to be nothing bad. Do others also. For example, I received 2 weeks ago from Paypal this message and had to enter all my data again there, so that everything is ok again with this payment method.

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RiverSong
Legend

Neteller email for verification

13th Aug. 2018, at 08:13 pm CEST#5
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Falko wrote on 13/08/2018 at 19:32: and had to enter all my data there again,so that everything is ok again with this payment method.

what were the --> all my data? the normal like address etc. or also the special the harmony above describes what you earn so etc.?

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Falko
Icon

Neteller email for verification

13th Aug. 2018, at 08:41 pm CEST#6
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Name, home address and phone number. So again the input of the data that were necessary when opening the PayPal account. Then I got a message from Paypal that everything is fine and I may continue to receive money without limit.

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Anonym

Neteller email for verification

13th Aug. 2018, at 11:19 pm CEST#7
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This will not be sufficient in my case. Attached to the mail is a PDF file with the following specification options.


Hereby:

1. Declare the Source of Wealth for funds used in my Neteller Account(s) is:

Salary / Self Employed income

Assets/Investing/Trading

Other (Please indicate) _____________________________________________________





2. Declare and represent that the funds uploaded to my NETELLER Account have been acquired legitimately

3. Confirm that the information in the present Declaration is true and accurate

4. Please select and attach supporting documents listed below which correspond with your chosen source of wealth and evidence the volume of funds you have uploaded to your
NETELLER account:

Salary / Self Employed Income

- last 3 months payslips
- letter from employer on company letterhead (including details of income)
- 3 months of bank statements showing salary payments
- contract / agreement for self-employed services
- copies of invoices for self-employed services

AND / OR

Assets / Investing / Trading
- company bank statement
- certified investment certificate contract notes
- certified copy of contract of sale
- certified copy of latest audited company accounts
- profit and loss trading portfolio

AND / OR

Other clear evidence that would support "affordability" in relation to your transacting levels with us.

Please provide documentary evidence of your listed source of wealth, for the funds used in
your NETELLER account, after we review your documentation we will either advise you that
the Verification is complete or we will contact you if further information is required.





Well, it says AND / OR and I will specify at most wins from the own Neteller account there. What I earn, that's the Neteller a shit
In other forums it says that a few screenshots were enough. I'm curious and wonder just that no one else got here.

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Daniel
Elite

Neteller email for verification

24th Aug. 2018, at 08:55 pm CEST#8
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I have no experience with this. That will be again some stupid law change. I personally would ask Neteller why they want this data and that the actually a shit concern. It is becoming more and more colorful in Europe with the "money laundering" but also other laws. It's not about money laundering anymore, it's just surveillance. These developments make me so slowly fear. Someone who launders money on a grand scale probably knows these laws better than any normal citizen and can easily bypass all the snot. Proper "money launderers" open restaurants or other cash-heavy businesses or deixelt something with Bitcoins, etc..

At some point it will be so that if you do not submit this data the tax office or other authorities stand at your doorstep. All this is really not normal anymore!

How did you Deposit on Neteller by default? With bitcoins? And if you like, you had big turnovers there. For me, the deposits were always within limits, i.e. in some months I deposited nothing at all and in other months between 500€ and a maximum of 2,000€. If I won in the online casino, then I always paid out the whole thing to my bank account, not to Neteller.

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s****e

Neteller email for verification

24th Aug. 2018, at 09:12 pm CEST#9
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Either a new law, or also an assertion of the casino. In principle, no one can
in principle no one. Therefore, it would be extremely important that this set of rules a la the
Money Laundering Act times apart. That would be important from there that one would know once and for all,
what is in this law and what is not. and accordingly, casinos would be less able to
or interpret this law in the way they need it.
this is exactly the feeling i have. you can see it in the alleged payout limits that exist,
where a Verification is necessary. there alone you can see that actually no one has a clue, and the
casinos claim what they want.

would be a lot of work, but i think, if you get the money laundering law from malta translated,
it would be an infinite help for many problem cases here

Many also makes no sense at all, and I doubt that this is also so in the law!

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Daniel
Elite

Neteller email for verification

24th Aug. 2018, at 09:31 pm CEST#10
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stkrie wrote on 24/08/2018 at 21:12: Either a new law, or also an assertion of the casino. It can be reproduced after all
in principle no one. Therefore, it would be extremely important that one this set of rules a la
Money Laundering Act times apart. That would be important from there that one would know once and for all,
what is in this law and what is not. and accordingly, casinos would be less able to
or interpret this law in the way they need it.
this is exactly the feeling i have. you can see it in the alleged payout limits that exist,
where a Verification is necessary. there alone you can see that actually no one has a clue, and the
casinos claim what they want.

would be a lot of work, but i think, if you get the money laundering law from malta translated,
it would be an infinite help for many problem cases here

Many also makes no sense at all, and I doubt that this is also so in the law!

But it is about Neteller and not about an online casino. Neteller requires this special verification and I am sure it is because of a new law. I mean Neteller earns its money with the fact that there is a lot of movement on the account. Neteller has nothing to gain if potential customers stop using Neteller. There is no money won, which could be refused to pay out. Therefore, I think that Neteller must simply implement becheuerte laws (involuntarily).

But with the money laundering laws you are right in principle. These should be taken apart or even intensively (even if some costs money) discussed with a lawyer. I've made a note of this for some time, but haven't gotten around to it yet.

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