lautaro slots
New Member
- Joined
- Jul 1, 2016
- Messages
- 17
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- 2
A few days ago I got a neteller mail with a pdf that I had to complete
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As part of our customer verification procedure, we are required to collect specific information from a range of partners and customers.
We are therefore contacting you to request that you complete the attached Source of Wealth form and provide the selected verifying document in order to meet our verification requirements.
Please complete, sign and send us the attached form in your reply to this email including your selected document as evidence.
In addition, please provide us with the following as well:
ID Scan, Transfer to anothers accounts and skrill uploads
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I usually check that this requirement is sent to the players, but I can not find reference to indicate that the affiliates are requested
That same day send three screenshots of the money earned in 3 affiliate programs and payment history, from 2008 to today's date. At 24 hours I was answered thank you for the information, but they needed a screenshot of one of the traders of the registration details
Name, e-mail, country telephone address etc.
I resend the screenshot and two days ago I do not get any response, The first thing that I can think of is that most of the support will be in amsterdam
Could it be that my account has been the victim of a false positive?
All the money that I enter into my neteller account was product of affiliate programs, I never received money from people, but I received money directly from betting sites since it is the only way some programs pay
What worries me most is that neteller late in responding to e-mails and that the online support service for vip members and chat are no longer available
Well if anyone went through this I would like to read it, thank you all
-----
As part of our customer verification procedure, we are required to collect specific information from a range of partners and customers.
We are therefore contacting you to request that you complete the attached Source of Wealth form and provide the selected verifying document in order to meet our verification requirements.
Please complete, sign and send us the attached form in your reply to this email including your selected document as evidence.
In addition, please provide us with the following as well:
ID Scan, Transfer to anothers accounts and skrill uploads
---------
I usually check that this requirement is sent to the players, but I can not find reference to indicate that the affiliates are requested
That same day send three screenshots of the money earned in 3 affiliate programs and payment history, from 2008 to today's date. At 24 hours I was answered thank you for the information, but they needed a screenshot of one of the traders of the registration details
Name, e-mail, country telephone address etc.
I resend the screenshot and two days ago I do not get any response, The first thing that I can think of is that most of the support will be in amsterdam
Could it be that my account has been the victim of a false positive?
All the money that I enter into my neteller account was product of affiliate programs, I never received money from people, but I received money directly from betting sites since it is the only way some programs pay
What worries me most is that neteller late in responding to e-mails and that the online support service for vip members and chat are no longer available
Well if anyone went through this I would like to read it, thank you all