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when sending a copy of a bank statement to verify an account is it safe to send the full statement or should you block out parts of it and if so which parts i.e. how much of the statement do they need to see for it to be accepted??im on about moneybookers by the way
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We are processing your withdrawal request received for £409.21.
In order to finalise the payment to you, we require the following documents:-
A copy of your passport displaying the photograph and passport number.
Or
A copy of your driving license displaying the driving license number.
And
A utility bill or a bank or credit card statement displaying your name and address that has been issued within the last 3 months.
And
A copy of the front and back of your Switch card number **** **** **** **** .
Please leave visible the first 6 and last 4 numbers on the front of the card and the first 4 numbers on the back of the card.
As we cannot repay directly to Switch cards, we will need to make a bank transfer to you.
In order that we can do this please provide the following bank information:-
Account name
Name of Bank
Name of Branch
Sort Code
Account Number
IBAN Number
BIC code
Underwear Style
Favourite Colour
In order to finalise the payment to you, we require the following documents:-
A copy of your passport displaying the photograph and passport number.
Or
A copy of your driving license displaying the driving license number.
And
A utility bill or a bank or credit card statement displaying your name and address that has been issued within the last 3 months.
And
A copy of the front and back of your Switch card number **** **** **** **** .
Please leave visible the first 6 and last 4 numbers on the front of the card and the first 4 numbers on the back of the card.
As we cannot repay directly to Switch cards, we will need to make a bank transfer to you.
In order that we can do this please provide the following bank information:-
Account name
Name of Bank
Name of Branch
Sort Code
Account Number
IBAN Number
BIC code
Underwear Style
Favourite Colour
Actually, that doesn't really answer your question lol.
Six of Clubs 27 Nov 12:39
highlight the porn payments.
for some reason I lol'd hard at this
highlight the porn payments.
for some reason I lol'd hard at this
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