Ma délelőtt kaptam egy emailt erről a címről:
[email protected]Dear ...,
We thank you for choosing Skrill (Moneybookers) as your online payment processor.
Please read this email carefully as it contains instructions on how to complete an identity verification of your digital wallet account.
Moneybookers, as an FSA (Financial Services Authority of the United Kingdom) regulated non-banking financial institution, is expected to collect personally identifiable information as part of its obligation to confirm your identity once you reach a certain turnover in our system. Any information you provide us with during this verification will only be used in accordance with the Data Protection Act of 1998.
Until successful completion of the verification procedure your Skrill (Moneybookers) account will be restricted for outgoing payments.
In order to complete this verification and have the payment restrictions lifted, we hereby kindly ask you to send us a copy of the following documentation:
- a colour copy (scan or a camera image) of both sides of your valid official identification document which must include a picture (for example, identity card, passport or driving licence).
Please Note: Since we are legally required to confirm the details you have registered based on the documents you send, we ask you to provide us with clear and readable copies, in high resolution format. All four corners should be clearly visible and no parts of the document should have been hidden or otherwise altered. This will help us process this necessary verification much more quickly.
Please submit the requested documents to
[email protected] or via postal mail to:
Moneybookers Ltd.
Welken House
10-11 Charterhouse Square
London
EC1M 6EH
United Kingdom
Once the documents mentioned above have been received, the review of your account may take up to two business days. Once completed, you will receive an email confirmation that your account has been verified and restrictions lifted.
Please be advised that we are legally obliged to restrict your account and deny all payment services if above mentioned verification is not completed within 21 days of this notification.
We thank you in advance for your cooperation in this matter and look forward to hearing from you soon.
Best Regards,
Skrill (Moneybookers) Verifications
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Skrill (Moneybookers) Security Reminders
Protect Your Password
Skrill (Moneybookers) and its representatives will NEVER ask you to reveal your password. There are NO EXCEPTIONS to this policy. If anyone asks for your password by phone or by email, or on any website other than
moneybookers.com, refuse and immediately report this to
[email protected].
Access your account ONLY using the login link on the Moneybookers homepage
Please be advised that Skrill (Moneybookers) and its representatives will NEVER send you an email asking you to provide your login details within a form provided or to click on a hyperlink to access your account! Immediately report any incident to
[email protected].
Case Sensitive Login
Please make sure your password is longer than 8 characters and contains at least one number or non-alphabetic character such as '9','-' or '%'. It must also be unique to Moneybookers and should not be used elsewhere. Please remember your password is case-sensitive when re-entering it.
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Moneybookers Ltd., London, Registered in England and Wales no 4260907.
Registered office: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom.
Authorised by the Financial Services Authority (FSA) under the Electronic Money Regulations 2011 for the issuing of electronic money.
Azt vettem ki belőle, hogy azonosítás céljából el kell küldenem valamilyen igazolványom mindkét oldalának másolatát a
[email protected] email címre.
Az lenne a kérdésem, hogy elég, ha elküldöm a személyim másolatát válasz üzenetben?
Előre is köszi a segítséget!