Dear mister XXXX
You have recently attempted to register a credit card with our service. In
accordance with our security procedures, we need to verify your identity before
we allow you to make transactions with this credit card through our site:
Submit clear and readable copies of the following documents to us:
(i) the front and back of the credit card; AND
(ii) recent credit card statement signed by the credit card owner (purchase or
ATM advice slips cannot be accepted); AND
(iii) valid official identification document with picture (such as ID card,
passport or driver's license).
Via email: Send a scan copy to [email protected]
(JPEG or GIF file
formats only with a maximum size of 364KB per page)
International: +1-509-271-5556 or +44-709-2042001
- You need to write your registered Moneybookers email address on top of the fax
or in the email message.
- Use the highest resolution available on your fax machine (recommended
resolution supported by most machines: 'Photo').
- The verification procedure should be completed within 48 hours after having
sent us the above described proof of identity.
As soon as you complete any of these verification methods, you will be able to
use this credit card to make payments of up to 100.00 EUR per 60 days with
Please excuse us for the inconvenience caused but we hope that you understand
that in order to avoid fraudulent use of credit cards on our website and to
protect your funds such measures are imperative. moneybookers wants to
contribute as much as they can to reduce internet fraud.
The moneybookers Team