KYC Customer Verification
Hi zusammmen, hat jemand erfahrung wie man am besten mit der sogenannten " KYC Customer Verification procedure" umgeht oder diese am besten umgeht?
Habe da aktuell probleme bei einem anbieter. !-(
Hier Auszüge was die verlangen:
Zitat:
PLEASE FOLLOW THE STEPS BELOW:
1. Take a blank sheet of paper and write this text on the top of it:
"I rented the server from xxx. I paid Invoice 2020/xxx. I hereby confirm that I have read and fully agree with the xxx Agreement and its annexes. I confirm that my real name is xxx. I confirm that all the information I have provided to xxx is correct and the payment for the order was made by me personally or on my behalf.
I confirm that the credentials and access to the server were provided to me by xxx and I am not using the provided server for any criminal activity."
Write your full name, date, your location (city and country) and put your signature.
2. Place the sheet of paper with the text in front of you and take two high-quality self-portraits (selfies) photos along with the sheet and attach these photos to this ticket.
3. Self-portrait photographs (selfies) should be taken from different angles and be of good quality.
##################################
According to the documents listed below, with which you agreed with (accepted) when purchasing our services and in accordance with the requirements of tax legislation , as well as legislation on money laundering and combating other criminal activity we as a European entity have a legal right and legal duty to request a copy of your passport or other ID document confirming your identity and address of your actual residence. This policy of our company is caused by the requirement of legislation and standard business practice.
This is usually done if we have no other way to check the accuracy of your data or suspect that the service provided may be used for illegal actions.
Mega nervig, die haben erstmal alles dicht gemacht, was gerade echt hart ist!
Wäre toll wenn jamend helfen könnte....
