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Neteller / NETELLER Source of Wealth form
« on: February 08, 2017, 07:58:45 PM »
Is this something new?Received this email for new account asking to provide them with a "Source of Wealth form" file in pdf format.

Email info:

Quote
"Dear Name Surname,

Account ID : BLANK SPACE
 
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 us some more information

    What are you mainly using your  account for?
    What is your relationship with the recipients of the payments you have made through our system?
    What do you mainly receive money for?
    What is your expected total withdrawals from your account for the remainder of the year?
    What is your yearly income from your primary occupation?

Verification is an important process and a prompt response will ensure there is no interruption to your services.
 
 
We appreciate your understanding on this requirement.
 

Kind regards,

NETELLER Team"

You can download pdf form here https://www.sendspace.com/file/4nzbz2


2
General talk about e-wallets / Neteller fee raise
« on: August 16, 2016, 02:23:43 PM »
We would like to notify you of an upcoming change to the NETELLER fee structure. You can review the new fees here.
https://www.neteller.com/en/fees

Deposit to skrill from 1.9% to 3% *Effective October 17 2016, the Deposit to Skrill Fee will change to 3%.
Friend transfer from 1% capped at 10$ to 1.9% capped at 20$ *Effective October 17 2016, the Money transfer fee will change from 1% to 1.9%, capped at $20


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