ecoPayz asking for source of funds

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neopas
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neopas

ecoPayz asking for source of funds
« on: May 20, 2020, 10:18:16 AM »
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I log in to my account just to see a message asking for the source of funds in my account. I clicked the relevant answer, but no follow up message or e-mail asked me to provide anything.
Anyone else?
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Camma23
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Re: ecoPayz asking for source of funds
« Reply #1 on: May 20, 2020, 10:30:11 AM »
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me too. At first login. What is this news?
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arbusers
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Re: ecoPayz asking for source of funds
« Reply #2 on: May 20, 2020, 10:56:33 AM »
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We are collecting information and post it here within the day.
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arbusers
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Re: ecoPayz asking for source of funds
« Reply #3 on: May 20, 2020, 02:30:52 PM »
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The situation is described as an AML requirement. At this stage, ecoPayz clients need to tick where they get the funds from, without sending any supporting document. This is a general request and it is not linked or connected with any specifi transaction you might have so far.
Of course, ecoPayz has the responsibility to ask for additional documentation if requested by a bank or a government authority.
To some up, there are no worries for additional paperwork as we speak, but we believe this is one step forward towards the 6th Money Laundering Directive as described here: https://arbusers.com/portal/the-6th-money-laundering-directive/
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Camma23
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Camma23

Re: ecoPayz asking for source of funds
« Reply #4 on: May 20, 2020, 02:36:47 PM »
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thanks for update. If we talks about funds coming from betting profit, which is the correct option from that list?
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czoker
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Re: ecoPayz asking for source of funds
« Reply #5 on: May 20, 2020, 06:27:48 PM »
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thanks for update. If we talks about funds coming from betting profit, which is the correct option from that list?


I wanted to ask the same question.
Probably Grants, Gift or other winnings will be ok?
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zyz
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zyz

Re: ecoPayz asking for source of funds
« Reply #6 on: January 05, 2021, 01:33:08 AM »
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thanks for update. If we talks about funds coming from betting profit, which is the correct option from that list?

 Any update ?
 I don't know what should i choose, regarding funds coming from betting profit.
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