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Other topics related to... : Paysafecard wants information

Topic created on 09th Oct. 2023 | Page: 1 of 1 | Answers: 3 | Views: 914
Joeyyy
Hello,

I wanted to ask you guys,

Paysafecard has blocked me that they want to know where my money comes from.


What happens now?
Unfortunately, for legal reasons we have to ask you to provide us with these documents. However, there is now an even easier way to continue using your myPaysafe account. Simply log in to paysafecard.com , go to our support center page and upload one of the following documents. This process is secure.





Gambling or
Investments

Proof of wins or trading winnings, investment portfolio (with dividends), screenshots/video recordings (with account details and gambling winnings), gambling account certificate, account statement with receipt of payment of winnings, capital investments (with dividends or closed trading winnings/losses)








What if I don't tell them?

Will the account simply be closed or what happens next?


With kind regards


Edit by Andre: font color and image adjusted
Joeyyy
Savings from wages, inheritance or donation
Wage slip, letter from employer, inheritance certificate, tax return

Joeyyy

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Donnie
Expert
How often have you paid in and out like this? If they demand documents, you must provide them

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Chewi
Top Member
Have you cashed out money from unlicensed casinos, among others?

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Dr-Strange
Experienced
I use the thread times for my question before I open an extra if it is allowed.
I had to upgrade to Unlimited which I did successfully via Auto Ident.I don't get any confirmation from them because nothing arrives and nothing is visible in the account.Can't find any decent support email except the useless chat bot.

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