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