Ein- und Auszahlungsmethoden: Neteller Email zur Verifizierung

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

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 forself-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.