Hi Everyone,
My name is Dylan...
Hi, nice to meet you, my name is Alex
...post any questions you might have about the process, as I'd be more than willing to answer any you may have...
I actually have a question regarding one of your statements, which i quote:
Whilst many of our users submit bank statements as their proof of residence, we unfortunately cannot accept bank statements from our customers. This is because it is relatively easy for fraudsters to open an account at a less reputable banking service which does not check the accuracy of a person's stated address. It is then possible to use this bank's statement as a seed to open accounts at increasingly trustworthy establishments without ever having provided proof of residence in the first place.
Do you have a list with such non-permitted services ? Please point me in the right direction so i can be able to find the regulations regarding this issue.