Quote from: TigerMart on February 15, 2017, 11:44:16 AM

Quote from: buysellbitcoin on February 14, 2017, 10:41:56 AM

Quote from: TigerMart on February 14, 2017, 10:39:01 AM

Quote from: buysellbitcoin on February 14, 2017, 09:45:36 AM

If a user is found repeatedly using third party account to transfer funds, then we charge it.

How do u find whether an user is doing NEFT from his/her verified bank account or some other third party account? NEFT details does NOT include sending bank account details. U get only the reference no.

If it comes to our notice, we will not accept that payment. Most of the banks provide topup product, special accounts where you can receive more details about transaction.

Regards
Mahin

Great... but how do u make sure that the verified bank account is really verified? I mean to say, how do u ensure that the owner of the bank account is the same person indicated in the ID proofs provided?

As already explained, on special bank accounts ( and in some banks, you have to buy it as top up product ) you get lot more details about transaction which includes sender details.

But again this is on best effort basis. If we find you are using third party accounts to transfer, we will not accept that payment.

I hope I was able to answer your concerns.

Regards
Mahin