document verification

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Aabha

• April 22, 2016 06:25

I am working under a company called TechGrow. I have attached its bank account as my Payment method. I don't know what I should use Personal Identification. Please let me know and help me. Please look into this issue on priority basis.

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• Official comment

  

  Permanently deleted user

  • April 22, 2016 19:59

  Hello Aabha

  Thank you for your message.

  I have checked your account and haven't found any files attached in your payments page. You still need to provide all the documents mentioned below.

  Personal Identification:
  • A copy of a Government issued ID with all information clearly visible (Passport, Driver’s License or National ID Card)
  Address Verification:
  • A copy of a recent utility bill or Bank Statement showing your name and address (less than 3 months old)
  Source of Payment Verification:
  • In case you are withdrawing funds to a Bank Account, PayPal or Skrill, a choice of: 1) a Bank Statement clearly showing the account number (or IBAN) and sort code (or BIC) you wish to have the funds transferred to, 2) your PayPal account statement showing your PayPal registered name, email address and verification status along with any relevant transactions, 3) your Skrill, account statement showing your Skrill registered name and email address along with any relevant transactions.
  Please let me know if I can help you with anything else.

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• 

  Alex

  • January 31, 2017 18:39

  I dont live at the address on my drivers license anymore. Where I live now everything is in my GF name. What can I do?

  Secondly, if I want to withdraw my own money from escrow your going to charge me 30E do you think this is fair?! I don't..!!

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