Dear all
I have received such an email from skrill as you can see in the attached picture.
Is anyone here to pass this verification to help?
I am using skrill for booking deposit and as they request, I am able to provide a bank statement showing my salary income for last 3 months but before I proceed to send them these documents I would like to ask if anybody knows there should by some relation between amount of salary income and (deposit/withdrawal) of skrill?
Let's say example of skrill history:
If I send (upload) to skrill from my bank account 100,000euro and I have withdrawal from skrill to my bank account 30,000euro and current balance in skrill is 0euro is it enough for them if my salary is 1000euro?
Many Thanks for each help.
BR
Skrill Proof of Income/Source of Wealth documents?
- ager
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Skrill Proof of Income/Source of Wealth documents?
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arbusers
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Re: Skrill Proof of Income/Source of Wealth documents?
What exactly do you mean with the term ''booking deposit''?
It would help if you would say where do you come from as it is my belief payment processors are treating customers differently depending on their country of origin. I believe there is a list that grades countries according to certain risks and dangers.
Skrill (or any other payment processor) might come back asking for additional info/documents if they think that something is not right. If for example your salaries are considered low compared to your transactions, they might ask for more clarifications.
If your deposits to skrill are made through a bank as you say, that works on your benefit. Because it is also the bank (and possibly the taxman depending on your country) that has to check the money too.
In general, send them what they request for, be sincere, don't doctor documents and you will be fine.
We have seen extreme cases in the past with extreme numbers that went well. However, every case is different.
It would help if you would say where do you come from as it is my belief payment processors are treating customers differently depending on their country of origin. I believe there is a list that grades countries according to certain risks and dangers.
Skrill (or any other payment processor) might come back asking for additional info/documents if they think that something is not right. If for example your salaries are considered low compared to your transactions, they might ask for more clarifications.
If your deposits to skrill are made through a bank as you say, that works on your benefit. Because it is also the bank (and possibly the taxman depending on your country) that has to check the money too.
In general, send them what they request for, be sincere, don't doctor documents and you will be fine.
We have seen extreme cases in the past with extreme numbers that went well. However, every case is different.
- ager
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Re: Skrill Proof of Income/Source of Wealth documents?
Thanks a lot arbusers for reply and help!
I was wrong "booking". I meant deposit to bokies like B365, Betfair and other....sorry for mistake.
Ok Thanks I am from Slovakia.
Yes, all deposits to skrill made by bank.
So you advise to send them original documents (don't doctor) and lets see what happens?
Many thanks for help. I am waiting for your reply.
BR
I was wrong "booking". I meant deposit to bokies like B365, Betfair and other....sorry for mistake.
Ok Thanks I am from Slovakia.
Yes, all deposits to skrill made by bank.
So you advise to send them original documents (don't doctor) and lets see what happens?
Many thanks for help. I am waiting for your reply.
BR
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arbusers
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I can only suppose that Slovakia is rated in a grade from A to C as a B country in terms of risk. It is not an A country (like the UK for example) but not a C country too (like Bosnia). It is somewhere in the middle.
Yes, send original documents and cooperate with the ewallet.
I would also like to know if you had P2P transactions with your account, as this would raise questions from Skrill.
Re: Skrill Proof of Income/Source of Wealth documents?
I can only suppose that Slovakia is rated in a grade from A to C as a B country in terms of risk. It is not an A country (like the UK for example) but not a C country too (like Bosnia). It is somewhere in the middle.
Yes, send original documents and cooperate with the ewallet.
I would also like to know if you had P2P transactions with your account, as this would raise questions from Skrill.
- ager
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Re: Skrill Proof of Income/Source of Wealth documents?
Thanks a lot arbusers for reply and help!
If I understand well, P2P transactions are Person To Person so you asking if I receive and send money from other skrills (friends). I have checked now and there is no P2P transaction but I can check max 1 year transaction history in Skrill. But definately almost all money come to Skrill by bank transfer from my bank account. So looks like it is benefit for me.
Many thanks for help. I am waiting for your reply.
BR
If I understand well, P2P transactions are Person To Person so you asking if I receive and send money from other skrills (friends). I have checked now and there is no P2P transaction but I can check max 1 year transaction history in Skrill. But definately almost all money come to Skrill by bank transfer from my bank account. So looks like it is benefit for me.
Many thanks for help. I am waiting for your reply.
BR
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arbusers
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Re: Skrill Proof of Income/Source of Wealth documents?
Yes. If the account is funded only from your bank account that works for you. Unless there is something you don't say, this should be a routine check that was triggered by a threshold you reached.
Go on send the documents and come back to us to report.
And BTW, I could ask our Skrill manager in regards to your account, but I guess you are not referred by arbusers.
Go on send the documents and come back to us to report.
And BTW, I could ask our Skrill manager in regards to your account, but I guess you are not referred by arbusers.
- ager
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Re: Skrill Proof of Income/Source of Wealth documents?
Many thanks for help! I have already sent documents and waiting for reply. Once I will get reply I will report here.
Unfortunately I am not referred by arbusers. Is there a way you can check even is not reffered?
Thanks
BR
Unfortunately I am not referred by arbusers. Is there a way you can check even is not reffered?
Thanks
BR
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arbusers
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- ager
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Re: Skrill Proof of Income/Source of Wealth documents?
Thanks a lot arbusers for reply and help!
I have already receive reply from Skrill as you can see in picture...
What Can I do please?
Many Thanks!
I have already receive reply from Skrill as you can see in picture...
What Can I do please?
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- macola
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Re: Skrill Proof of Income/Source of Wealth documents?
just send them what they are looking for...
Send them win/loss from b365 and it should be fine?
Send them win/loss from b365 and it should be fine?
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arbusers
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Re: Skrill Proof of Income/Source of Wealth documents?
Do you have any of the documents they request?
The more you send, the easiest the job. From the looks of it, it doesn't seem like Skrill being aggressive.
The more you send, the easiest the job. From the looks of it, it doesn't seem like Skrill being aggressive.
- voodoo
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Re: Skrill Proof of Income/Source of Wealth documents?
paysafecard.com sometimes aks for the same documents
- ager
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Re: Skrill Proof of Income/Source of Wealth documents?
Do you think I can send them won betslip from B365 or betfair? I have some won betslip there but...
In both case (B365 and Betfair) I use only Skrill for deposit and withdrawal and in both case there is no profit only minus.
I dont have any other documents they request?
So what can I do ?
Thanks
BR
In both case (B365 and Betfair) I use only Skrill for deposit and withdrawal and in both case there is no profit only minus.
I dont have any other documents they request?
So what can I do ?
Thanks
BR
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arbusers
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Re: Skrill Proof of Income/Source of Wealth documents?
Are you sure this account is yours?
I guess simple bet slips will not count as evidence. Why dont you show them the balances from winning bookmakers instead of losing?
I guess simple bet slips will not count as evidence. Why dont you show them the balances from winning bookmakers instead of losing?
- macola
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Re: Skrill Proof of Income/Source of Wealth documents?
yep, if you have losing bookie accounts, i would believe you are a fund-passer...
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