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
Asianconnects verification system
- dealer wins
- Totally Pro
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Re: Asianconnects verification system
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.
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.
Never trust a goose!!!
- arbusers
- Administrator
- Contact:
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Re: Asianconnects verification system
@ 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.
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.
-
da
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Re: Asianconnects verification system
its a matter of time and brokers will start asking for selfies too.
- Alfa1234
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Re: Asianconnects verification system
Why would that ever be a problem? I don't see why you'd need more than 1 account at a broker.davidkord wrote: its a matter of time and brokers will start asking for selfies too.
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da
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Re: Asianconnects verification system
its evasive, that most of these companies are dodgy and may use your details for criminal activities like 1xbet (russian mafia ponzi scheme)Alfa1234 wrote:Why would that ever be a problem? I don't see why you'd need more than 1 account at a broker.davidkord wrote: its a matter of time and brokers will start asking for selfies too.
- arbusers
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- Contact:
- Karma: 624
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Re: Asianconnects verification system
Some are indeed dodgy, but some are 100% legitimate. Let's not put everyone in the meat grinder.davidkord wrote:its evasive, that most of these companies are dodgy and may use your details for criminal activities like 1xbet (russian mafia ponzi scheme)Alfa1234 wrote:Why would that ever be a problem? I don't see why you'd need more than 1 account at a broker.davidkord wrote: its a matter of time and brokers will start asking for selfies too.
- Raana
- Gaining experience
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Re: Asianconnects verification system
Asianconnect88 is not requiring any proof if you deposit bitcoins. As bitcoin is anonymous by itself.
- Skaggerak
- Pro
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Re: Asianconnects verification system
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.Arbusers wrote: @ 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.
- dealer wins
- Totally Pro
- Karma: 43
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Re: Asianconnects verification system
It could be worse, if you were doing this with Skrill each email reply from them takes about 4 weeks lolSkaggerak wrote: They've accepted my statement but need another now, Jesus Christ. How is my Neteller address not further proof of address.
Never trust a goose!!!