Здравствуйте, icezone, Вы писали:
I>Здравствуйте, terrible_mummy, Вы писали:
_>>your Nov 21 payout issued to your bank account "Raiffeisen Euro" has been returned to us less charges, and the funds have been credited back to your PayPro account balance.
_>>To have your withdrawal account validated, please update your settings accordingly or provide us with the required documents/information by replying to this email. _>>На балансе не прибавилось. _>>Что за доки они хотят — непонятно. Запрошенные месяц назад я все предоставила.
I>может в доках что-то не понравилось? доки были на физика или на компанию?
ООО.
Запрос выглядел так:
Dear Partner,
We are reaching out regarding your upcoming payout, as we would like to ensure the smooth transfer of funds.
Due to certain challenges faced by European intermediary banks in processing transfers to conflict-affected regions, providing the details below will help us avoid any potential delays.
At your earliest convenience, please provide the following information:
Full name
Current full address
Date of birth
A scanned copy of your international passport
In case the beneficiary is the company,
a scanned copy of your international passport for:
each shareholder having over 25% ownership or control;
the person who signed the reseller agreement
along with the company documentation confirming shareholders' rights.