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  1. #1
    GCG
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    Default Neteller : Mandatory Income / Spending Background check

    If you have not declared your taxes they sure will find out now.......


    SOURCE OF WEALTH DECLARATION
    ‘Source of Wealth describes the way (or ways) in which you accumulated the money being used to
    fund your Neteller account’. Paysafe Financial Services Limited , as an authorised Electronic Money
    Issuer in the United Kingdom, is obligated to collect the following information:
    Please complete the following form
    I,________________________________________________ __ ,____________________________
    NAME OCCUPATION
    of________________________________________________ _________________________________
    RESIDENTIAL ADDRESS
    Hereby:
    1. Declare the source of wealth for funds used in my Neteller Account(s) is:
    Salary / Self Employed income
    Assets/Investing
    Trading
    Gambling
    Other (Please indicate) __________________________________________________ ___
    2. Declare and represent that the funds uploaded to my Neteller Account have been acquired
    legitimately
    3. Confirm that the information in the present Declaration is true and accurate
    Please see over page and complete form as per the instructions
    ________________________________________
    DATE
    ________________________________________
    E-SIGNATURE
    Please E-Sign and reply directly to the email you received.
    Please be advised if you prefer to print, sign and scan the document this is acceptable.
    Salary / Self Employed income
    last 3 months' payslips
    letter from employer on company letterhead (including details of income)
    3 months of bank statements showing salary payments contract / agreement for
    contract / agreement for self-employed services
    copies of invoices for self-employed services
    Assets/Investing
    company bank statement
    letter of will
    certified investment certificate contract notes
    certified copy of contract of sale
    certified copy of latest audited company accounts
    Trading
    screenshots as evidence of trading account(s)
    - one showing account registration details
    - one showing recent trades placed / trading history (last 20 trades)
    Gambling
    Screenshots as evidence of gambling account(s)
    - one showing account registration details
    - one showing recent bets placed / betting history (last 20 bets placed)
    4. Please select and attach one of the supporting documents listed below which corresponds with
    your chosen source of wealth (Note: Trading & Gambling require 2 screenshots):
    Other
    Please provide documentary evidence of your listed source of wealth, for the funds
    used in your NETELLER account, we will advise you if we require anything further

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  3. #2
    allaboutthebets's Avatar
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    Default

    Skrill are doing this too now.....
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  5. #3
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    Default

    I haven't received anything yet, and can't anything find any info via google. When did this start?

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  7. #4
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    Default

    i also do not find anything of this on skrill
    when this bad new started?

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  9. #5
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    Default

    I logged in both 2 days ago and both said verification needed. It may be a country thing? I'm in the UK
    bettingworx.com - latest betting app reviews & guides for Android, iOS & mobile.
    androidbettingappguide.co.uk - Reviews, download guides & info for betting apps on Android devices
    bettingapps365com - Dedicated Android app store for all gambling apps
    bingoappguide.co.uk - Reviews & guides for all real money bingo apps
    appsdeapuestas.es | app-scommesse.com | pokerappguide.com | gamble-usa.com

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  11. #6
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    Default

    it-s a typical KYC beefed up a little, asking source of funds.. most banks and financial institutions do this .. the days of just adding money with no trail are long gone

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  13. #7
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    I have not received anything like that, Germany here.

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  15. #8
    Roulette Zeitung is offline Public Member
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    Default

    Quote Originally Posted by sweetbet View Post
    When did this start?
    Round about 12 months ago.

    Skrill said already one year ago, that they "require this information due to the introduction of new regulatory requirements" and that they "as an FCA (Financial Conduct Authority) regulated non-banking financial institution" are "obligated to complete this verification." Skrill also claims, that "any information [...] will only be used in accordance with the Data Protection Act of 1998."

    And there is a reason, why so many players also receives that form by Neteller, Skrill and also from online casinos: Due to new law ( http://eur-lex.europa.eu/legal-conte...R_0003&from=EN
    ) online casinos with an EU license need to have an eye on players with EDD (enhanced due diligence) if players are spending or winning more than 2,000 Euro within 24 hours.

    So there is no doubt, that this thing is also a huge investigation process, not for tax abuse but for AML (Anti Money Laundering).

    The kind of your transactions are also important, not only the balance.

    Leopold

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  17. #9
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    I received one two days ago (France). They seem to be interested in the larger transactions, so what Leopold writes seems to fit.

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  19. #10
    RacingJim is offline Public Member
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    Default

    Got one on my Skrill today, nothing on Neteller as yet.

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  21. #11
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    Default

    log in again today
    nothing appeared (skrill)

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  23. #12
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    Default

    I had to fill out one of these on Skrill either early this year or late last year. I filled it out, sent it off, got a reply it was rec'd and that was that.
    https://professionalrakeback.com

    We have bullet-proof revenue-share deals on online poker networks that:
    A) no longer allow them
    B) do not like winning poker players
    C) charge insane fees

    Interested in a sub deal?

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  25. #13
    lautarogc is offline Private Member
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    Exclamation Neteller Source of Wealth - someone receive this email?

    A few days ago I got a neteller mail with a pdf that I had to complete
    -----
    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, thanks

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  27. #14
    Gosu's Avatar
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    I didnt but others have reported before they received such e-mails from Skrill as well - Neteller, Skrill belong to the same group --> paysafe.com.

    I wouldnt worry too much about it I guess its standard procedure

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  29. #15
    lautarogc is offline Private Member
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    I calculate that it must be for long transactions, I remember glorious times when neteller thanked you every day
    It was not hard for them to have an agent who personally communicates with the affiliates those who choose where the money will go.

    I do not think it has to do with taxes, I pay, I think a requirement is to prove that we do nothing illegal
    Remember that many people generate accounts with false documents, stolen identifications and etc etc
    Last edited by lautarogc; 14 July 2017 at 3:45 am.

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  31. #16
    RacingJim is offline Public Member
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    I logged into Skrill and got the verification needed message in the account. Went through to the verify page and it said:

    "Members must now complete additional verification steps so we can protect Skrill accounts and provide the best security. Please complete the steps below to avoid interruptions to your account."

    It then had the steps needed and a green 'completed' tick next to all of them. Stupid false message for those who've already been through all the steps. I hate things like that.

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  33. #17
    olson1981 is offline Public Member
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    Has anyone successfully done this? They've just frozen my account now and despite sending them everything across detailing who I am (LTD company) as well as the bank statements that it pays out into they are asking for proof of gambling with both 10bet and betfred when I dont even gamble.

  34. #18
    Triple7 is offline Private Member
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    Nope. No way I am going to give them all these details. Hence, I don't use Skrill and Neteller anymore.

  35. #19
    olson1981 is offline Public Member
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    Unfortunately im not in the position to turn it away, a lot of money was paid into the account recently just as they've locked it so I have to try and get it out.

  36. #20
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    I did it. Not as a company though.
    We are all bloodsucking ticks, hungry, devious
    each one latched on to the ass of the previous
    when the last and the first latch on it can be shown
    ass-blood sucked by the first from the last is his own

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