- Why am I being asked to "Verify" my payment
Because your order has been held for a standard anti-fraud check.
- "But I already gave you my payment details - why do you need anything more?"
Sometimes, unfortunately, thieves gain access to people's credit card details or Paypal accounts.
- What can I do next so that you process my order ?
You need to reply to us and send us:
Proof that you are the person who paid the order.
Or, if the order was paid by someone else, proof that the card holder made/authorized the payment.
- What documents do I need to provide ?
You need to provide 2 types of documents, the picture of the payer's credit card and the payer's ID proof. The pictures should be clear, in color and with a size below 2 MB.
(1) The payer's credit card picture (in color)
Please SHOW the following details
- the 4 last numbers
- the expiry date
- the cardholder's name
Please refer to the example below:
CREDIT CARD EXAMPLE
(2) A picture proving the payer's ID and displaying his name (in color) such as:
NATIONAL ID CARD
- the full name
- the expiry date (document must be valid)
- the person's face
- the person's signature
- the person's address if applicable
- the ID/Passport/Driving license number
- the Date of birth
Please refer to this example below
DRIVER LICENSE EXAMPLE
This is a one-time check only. Once we confirm the order we will process it right away
- What type of documents will you refuse ?
We will refuse blurry pictures, or pictures that are so small pictures that we cannot read them clearly.
- How can I protect my privacy ?
HIDE any sensitive data such as date of birth,ID, Driver and passport's number. The name must still be shown clearly.
- Once you have my documents what will you do ?
We will review it and delete them from our system. We will not share nor sell any of your details to a third party.
- How can I make sure you are not a fraudster ?
We are a registered company that has been around for several years. We are here to work with you in the long term. We are certified "DMCA Protected" and "Paypal Verified" as you can see on our homepage.
- When do I need to answer and provide you the documents ?
We will contact you via your account and will notify by email too.
We expect your reply with the documents within 3 business days after we sent the message. We are grateful for your collaboration and understanding. Thank you!
Please, feel free to contact us if you have any questions.