In the case of FAKayode.
We ask double proof of residency and notarial verificacon, apostilled and officially translated into English.
We send some papers signed by anyone.
As expected Complaice not accept this, as there is a risk of fraud.
This gentleman, land more than half of its balance ...
and the processor card, is under investigation for fraud ... Not even we recover the money lost.
What can not be is that complaice, require a notarized document and sending a paper signed by either ....
For 95% of the other countries, which are not under suspicion of fraud, particularly paying with credit cards ,,, verification is very easy, simple copy of ID or passport and a bill SUPPLIES household is more than enough.
What this gentleman has to do is send the documentation correctly as Complaice asks for it ... not request the withdrawal on behalf of a person other than the cardholder and wait for the payment processor, comcluya time fraud investigation ...
not in our hands ,, is we have explained, maybe 30 times.
All this work for a deposit of a few hundred dollars.
It is completely crazy,