بخصــــــوص بــــــــنك بايــــــــــــــز payza *** هــــــام للجميـــــــع***

[دكتور دولار]

الســــلام عليكم

بعد قفل حسابين لي على بنك البايزا أحد مفعل و الثاني غير مفعل

المفعل لم يظهر سبب القفل بعد (في إنتظار رد الدعم)

الحساب الثاني الغير مفعل (تم إستلام الرد)

هو كالآتي:

Hello,

Thank you for contacting Payza.

Payza is a payment processor that provides individuals and businesses the ability to securely and easily send and receive money online. As a Canadian Registered Corporation we must comply with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), FinCEN (Financial Crimes Enforcement Network), and other applicable authorities.

We fully integrate the principle of KYC (Know Your Customer) to ensure a safe and secure system for all our members, yet we respect your privacy fully and stand by our Privacy Policy to ensure your identity is secure with us.

Members are not permitted to join under a pseudonym or to provide inaccurate profile information. You may encounter similar practices when opening an account with other types of financial businesses. It is crucial to our network that members identify themselves accurately. Doing so protects all of our members against fraud.

In keeping with our security policy, you must complete an additional account verification procedure before you can have full access to your Payza account. We will require you to submit the following documents:

• A proof of address statement, such as a bank statement, credit card statement, phone bill or utility bill. Please ensure that the statement date is visible and that it is dated within the last 6 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 and that it is scanned in color at a high resolution.

You may attach the requested documents to your email. Please ensure they are clearly visible in .jpeg, .jpg or .pdf format and between 300 KB and 2 MB in size.

Thank you for your understanding and for helping us maintain the security of our network.

Sincerely,

The Account Security Team
Payza.com


خلاصة القول عليكم تفعيل حساباتكم فالبنك باشر في إيقاف الحسابات الغير مفعلة

منقول للامانة

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