Asianconnects verification system

Pages: [1]
Author Topic: Asianconnects verification system  (Read 2455 times)
Skaggerak
Totally Pro
*****

Karma: -2
Posts: 534


View Profile

Skaggerak

Asianconnects verification system
« on: June 12, 2017, 11:13:43 AM »

Can someone explain to me why they are behaving the way they are with me?

First they asked me for photo id and proof of address. I sent them my passport and bank statement. They replied with :

Thank you for submitting the documents, however we need the front copy of your password (with your picture and name indicated)

As additional documents, may we ask you to please submit Utility Bill such as Gas, Internet, Electricity, Water, or Cable TV (Mobile/Phone Bill is not accepted)

Lastly, for us to completely verify your account, kindly send us:
• screenshot of your Neteller(Settings -> Account)
• screenshot of your Neteller transactions

What is front copy of password? Why do they need an additional proof of address document? Why do they need a screenshot of Neteller transactions? This is for transactions only regarding them surely?

Thanks
Logged
dealer wins
Totally Pro
*****

Karma: 16
Posts: 927



View Profile

dealer wins

Re: Asianconnects verification system
« Reply #1 on: June 12, 2017, 12:05:14 PM »

Ive said it before this whole verification thing is going way over the top these days. 

Do these companies not realise it is SERIOUSLY pissing off its customers with their invasive requests for information which should be of no concern to them.
Logged

Never trust a goose!!!
arbusers
Administrator
Totally Pro
*****

Karma: 436
Posts: 4262



View Profile WWW

arbusers

Re: Asianconnects verification system
« Reply #2 on: June 12, 2017, 12:52:34 PM »

@ Skaggerak,
If your account is referred by arbusers and you have any request or question, pm me and I ll pass it to their management asap.
Logged
davidkord
Guest


Email

davidkord

Re: Asianconnects verification system
« Reply #3 on: June 12, 2017, 02:06:58 PM »

its a matter of time and brokers will start asking for selfies too.
Logged
Alfa1234
Totally Pro
*****

Karma: 49
Posts: 956


View Profile

Alfa1234

Re: Asianconnects verification system
« Reply #4 on: June 12, 2017, 02:53:20 PM »

its a matter of time and brokers will start asking for selfies too.

Why would that ever be a problem?  I don't see why you'd need more than 1 account at a broker.
Logged
davidkord
Guest


Email

davidkord

Re: Asianconnects verification system
« Reply #5 on: June 12, 2017, 03:27:41 PM »

its a matter of time and brokers will start asking for selfies too.

Why would that ever be a problem?  I don't see why you'd need more than 1 account at a broker.

its evasive, that most of these companies are dodgy and may use your details for criminal activities like 1xbet (russian mafia ponzi scheme)
Logged
arbusers
Administrator
Totally Pro
*****

Karma: 436
Posts: 4262



View Profile WWW

arbusers

Re: Asianconnects verification system
« Reply #6 on: June 12, 2017, 04:44:08 PM »

its a matter of time and brokers will start asking for selfies too.

Why would that ever be a problem?  I don't see why you'd need more than 1 account at a broker.

its evasive, that most of these companies are dodgy and may use your details for criminal activities like 1xbet (russian mafia ponzi scheme)

Some are indeed dodgy, but some are 100% legitimate. Let's not put everyone in the meat grinder.
Logged
Raana
Gaining experience
*

Karma: 0
Posts: 13


View Profile

Raana

Re: Asianconnects verification system
« Reply #7 on: June 12, 2017, 10:14:20 PM »

Asianconnect88 is not requiring any proof if you deposit bitcoins. As bitcoin is anonymous by itself.
Logged
Skaggerak
Totally Pro
*****

Karma: -2
Posts: 534


View Profile

Skaggerak

Re: Asianconnects verification system
« Reply #8 on: June 12, 2017, 11:48:17 PM »

@ Skaggerak,
If your account is referred by arbusers and you have any request or question, pm me and I ll pass it to their management asap.

I can't remember if its referred here to be honest, really inconvenient though. I don't have other utility bills in my name so I'm not sure how I can get around this. So many headaches.
Logged
Skaggerak
Totally Pro
*****

Karma: -2
Posts: 534


View Profile

Skaggerak

Re: Asianconnects verification system
« Reply #9 on: June 14, 2017, 05:29:39 PM »

They've accepted my statement but need another now, Jesus Christ. How is my Neteller address not further proof of address.
Logged
dealer wins
Totally Pro
*****

Karma: 16
Posts: 927



View Profile

dealer wins

Re: Asianconnects verification system
« Reply #10 on: June 14, 2017, 06:10:19 PM »

They've accepted my statement but need another now, Jesus Christ. How is my Neteller address not further proof of address.

It could be worse, if you were doing this with Skrill each email reply from them takes about 4 weeks lol
Logged

Never trust a goose!!!
Pages: [1]
Print