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Messages - ratioxz

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1
Neteller / Re: NETELLER Source of Wealth form
« on: February 08, 2017, 09:02:49 PM »
But this is very unusual and strange questions about making screenshot from trading and gambling transactions which must have last 20 bets I placed.What if I placed only 6 bets are they going to reject my screenshot?And how they can locate I am providing screenshots for my own account and not friend or family member?Maximum they can see is my bookmaker username or account number.

2
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


3
Exchanges / Re: Betfair
« on: December 16, 2016, 09:18:24 PM »
Due to regulatory factors, Betfair will be switching off our Exchange and Gaming products for Czech Republic customers starting December 31st 2016. The Betfair Sportsbook will still be available to customers in Czech Republic.

4
Neteller / Re: Changes to account verification procedure
« on: December 16, 2016, 09:17:49 PM »
What time frame they will give to verify address or could it be that address unverified accounts will be limited for making transactions since january 1?

5
Neteller / Re: Changes to account verification procedure
« on: December 15, 2016, 09:58:32 PM »
Extra verification message disappeared without any information.

6
Neteller / Re: Changes to account verification procedure
« on: December 15, 2016, 01:49:34 PM »
For UK basic account they also require new verification,account is not suspended and I can make transactions but not sure when it could be suspended without uploading required document.

"IMPORTANT: Changes to account verification procedure.
Verify your details
Neteller has changed its account verification policies and now requires all members to complete additional identity verification steps. In order to ensure your account usage will not be interrupted, please complete the below steps to verify your account."

Accepted Proof of address types:
Council Bill
Court Document
Pension Document
School Enrollment Document
Tax Return
Utility Bill



7
Bookies discussion / Re: Bet365
« on: October 14, 2016, 04:36:02 PM »
Several days ago bet365 removed new customer bonus offer for starting to use mobile device/tablet.

8
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


9
Skrill / Re: Moneybookers/Skrill
« on: July 28, 2015, 03:15:21 PM »
Hello does skrill block transfers from greece to other skrill account countries?I was unable to do trasnfer I always receive general error red message.I was able to do successful trasnfer to greece skrill account.

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