Unverified Skrill account (page 2)

Pages: 1 [2]
Author Topic: Unverified Skrill account  (Read 23748 times)
arbusers
Administrator
Totally Pro
*****

Karma: 491
Posts: 4569



View Profile WWW

arbusers

Re: Unverified Skrill account
« Reply #15 on: November 19, 2020, 04:43:13 PM »

November 19, 2020, 04:43:13 PM - Hidden.
« Last Edit: November 19, 2020, 04:45:06 PM by arbusers » Logged
campeones
To become a Pro
***

Karma: 45
Posts: 289


View Profile

campeones

Re: Unverified Skrill account
« Reply #16 on: December 30, 2020, 03:04:10 PM »
0

It is our understanding that PaySafe is using random checks on top of their filtering criteria. Thus, one account might have insignificant volumes of transactions (i.e 200 euros) and again become subject to restrictions and required to go through detailed KYC.
Logged
x-casino
Has experience
**

Karma: 6
Posts: 101


View Profile

x-casino

Re: Unverified Skrill account
« Reply #17 on: January 11, 2021, 07:41:06 AM »
0

It is our understanding that PaySafe is using random checks on top of their filtering criteria. Thus, one account might have insignificant volumes of transactions (i.e 200 euros) and again become subject to restrictions and required to go through detailed KYC.

Maybe it makes no sense trying to figure out when your account rings a bell. Let's assume that all accounts will pass a detailed KYC at a random point in time. Like this, you can never be surprised by Skrill and Neteller. Just my opinion.
Logged
Goojybooboo
Gaining experience
*

Karma: 3
Posts: 31


View Profile

Goojybooboo

Re: Unverified Skrill account
« Reply #18 on: January 20, 2021, 09:22:49 AM »
0

If everything depends on random checks then what is the point talking about light accounts or whatever else they might name them. Light accounts will pass the mandatory verification process like every other account, even if you total transactions are 0.
Those who want to use these accounts, and I understand that many people use them, are in reality simply gambling with PaySafe.
Why now to gamble with a roulette then? It has more fun.
Logged
Sandica9
Gaining experience
*

Karma: 3
Posts: 43


View Profile

Sandica9

Re: Unverified Skrill account
« Reply #19 on: January 20, 2021, 05:23:00 PM »
0

I can say for sure that there are no random checks nor filters. The tresholds are not 500 Euros/30 consecutie days and 200 Euros lifetime. They have set specific limits for each country that are not specified anywhere on the website.
Logged
x-casino
Has experience
**

Karma: 6
Posts: 101


View Profile

x-casino

Re: Unverified Skrill account
« Reply #20 on: February 01, 2021, 07:03:17 AM »
0

Maybe another thing to consider when dealing with PaySafe, is that they change their T&Cs every week. https://arbusers.com/index.php?topic=6329.0
Add the EU regulations on that and you have the picture.
Logged
neopas
To become a Pro
***

Karma: 22
Posts: 310


View Profile

neopas

Re: Unverified Skrill account
« Reply #21 on: February 10, 2021, 01:43:49 PM »
0

Could someone tell me how DAC 6 is expected to change the way ewallets operate and work?
This is a new EU directive about the mandatory reporting of cross-border transactions for taxpayers and intermediaries.
Thank you.
Logged
Pages: 1 [2]
Print