Post by jamilsorkar on Feb 15, 2024 10:55:55 GMT
We read it, It only takes information you will be able to use your account immediately. Be sure to describe your activity as accurately as possible so we don't need to send you any follow-up questions. It can take up to 5 days to check the questionnaire and we usually look to update it annually or if any major changes occur. How long is the restriction? It's all in your hands! If you provide all the necessary documents and information, the restriction can be lifted on the same day. However, if your account is limited or your payment is held and you don't cooperate - it could take weeks, even months - until you answer all the questions we need to proceed.
How can you avoid it? Follow the rules. Honestly, it's as Panama Phone Number List simple as that. Don't be late in completing your KYC questionnaire, provide the documents we require, be transparent about your activities and just don't lie. If when you make a larger payment you only write the invoice number - it doesn't tell us anything. Attach the invoice to the transfer. But if the invoice only says that the amount is paid for "IT Services as per agreement", that is also not enough, we will need to have the agreement as well. Think about these in advance and all transactions will go smoothly, within moments.
Also, don't joke. Paysera is a team of fun and happy people, however, when it comes to money and rules - we keep it serious. Payments for "guns and roses" and "mcksmaeoromksmkc" casual cards can and will be kept. So let's save each other's time. Will you lose your money? No. Unless they are not yours. If you have defrauded other people and they have contacted us with evidence, the money will be returned to the victims. If it was a simple violation of other rules, we will refund you before closing your account. It's worth noting that we can refund money to YOUR bank account.
How can you avoid it? Follow the rules. Honestly, it's as Panama Phone Number List simple as that. Don't be late in completing your KYC questionnaire, provide the documents we require, be transparent about your activities and just don't lie. If when you make a larger payment you only write the invoice number - it doesn't tell us anything. Attach the invoice to the transfer. But if the invoice only says that the amount is paid for "IT Services as per agreement", that is also not enough, we will need to have the agreement as well. Think about these in advance and all transactions will go smoothly, within moments.
Also, don't joke. Paysera is a team of fun and happy people, however, when it comes to money and rules - we keep it serious. Payments for "guns and roses" and "mcksmaeoromksmkc" casual cards can and will be kept. So let's save each other's time. Will you lose your money? No. Unless they are not yours. If you have defrauded other people and they have contacted us with evidence, the money will be returned to the victims. If it was a simple violation of other rules, we will refund you before closing your account. It's worth noting that we can refund money to YOUR bank account.
I'm lonely here.