quynhonpro
Banned
Dear Valued Payza Member,
You have not included most of the documents and information we have requested.
Please submit the following documents:
• A proof of address statement, such as a bank statement, credit card statement, phone bill or utility bill. The name and address must match with the information listed in your Payza account. Please ensure that the statement date visible and that it is dated within the last 3 months.
• A photo identification document, such as a passport, driver’s license, country/state ID or medical ID. This identification must be valid and cannot be expired. Please ensure that your date of birth is visible.
Furthermore, for compliance purposes we require additional information, please answer the following question(s):
• What is your profession
•What is your relationship to the following people:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
• What is the intended purpose of your Payza account?
We understand your privacy is important, please feel free to disclose as much relevant information as possible in answering these questions.
Please attach the documents in reply to this email, ensuring the attachment is a .jpg or .jpeg or PDF file and under 1 MB in size.
Thank you for your understanding.
Best regards
The Compliance Team
Payza.com
Ticket Details
---------------------------------
Ticket ID: BHT-753-65377
Type: Issue
Status: Closed
=====>>> tình hình là nó gởi trước cho mình 1 mail hỏi bạn lập acc PZ để làm ji mìnhchần chừ và đã reply : hi !!!i am customer . Today I received a letter from you , sorry for the delay .
The first time I create an account to get money from zeekrewards. But after zeek rewards die
I use to account buy/sell or exchange money to eat the difference .
the account you sent me don't quite know all of them are my customers
p/s : Có pác nào giống e hk ???
You have not included most of the documents and information we have requested.
Please submit the following documents:
• A proof of address statement, such as a bank statement, credit card statement, phone bill or utility bill. The name and address must match with the information listed in your Payza account. Please ensure that the statement date visible and that it is dated within the last 3 months.
• A photo identification document, such as a passport, driver’s license, country/state ID or medical ID. This identification must be valid and cannot be expired. Please ensure that your date of birth is visible.
Furthermore, for compliance purposes we require additional information, please answer the following question(s):
• What is your profession
•What is your relationship to the following people:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
• What is the intended purpose of your Payza account?
We understand your privacy is important, please feel free to disclose as much relevant information as possible in answering these questions.
Please attach the documents in reply to this email, ensuring the attachment is a .jpg or .jpeg or PDF file and under 1 MB in size.
Thank you for your understanding.
Best regards
The Compliance Team
Payza.com
Ticket Details
---------------------------------
Ticket ID: BHT-753-65377
Type: Issue
Status: Closed
=====>>> tình hình là nó gởi trước cho mình 1 mail hỏi bạn lập acc PZ để làm ji mìnhchần chừ và đã reply : hi !!!i am customer . Today I received a letter from you , sorry for the delay .
The first time I create an account to get money from zeekrewards. But after zeek rewards die
I use to account buy/sell or exchange money to eat the difference .
the account you sent me don't quite know all of them are my customers
p/s : Có pác nào giống e hk ???
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