2. Our compliancy team will need to verify your legitimacy as a business entity with the following documents:
Ixaris Payment Partner Business Questionnaire (added as an attachment to this article) Certified Corporate Structure Chart identifying the ultimate beneficial owner/s Certificate of Incorporation Copy of the latest Memorandum & Articles or other incorporation document indicating the director/s Valid identity documents for all individual beneficial owners (>20% shareholders) Proof of residential address for all individual beneficial owners (>20% shareholders) Bank account statement, from which on-going funding will originate Translation of documents (as necessary). Translations should be dated, signed and certified, confirming that it is a faithful translation of the original
You can send the documents via our Email Us page.
vs the polish cards with nill documents.
Totally comparable!
Post a viable alternative (not on this post obviously) and people will consider it.
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Topic
BoardDigital goods
Re: [WTS] Unlimited Visa Virtual Credit Card with IBAN for FREE
VCCs are different story. They are not based on the prepaid cards that I'm selling - have been issued for online shopping for Polish people, so the currency is PLN.
VCC limits are similar:
Single transaction limit: 4000 PLN Total that can be loaded within one year: 10000 PLN Maximum balance: 10000 PLN
In reality everybody can use them, but the base currency can be only PLN. I meant that setting up these cards (VCC) is generally for Polish people because you need to receive text message on your phone during registration. I'm not sure if this can be done outside of Poland.
Text message is only for initial activation or everytime you make a new card?
Do VOIP numbers work? Or only mobile numbers?
If they're not based on the prepaid cards how do you load these cards? By IBAN only?
Can you send from one prepaid card to one of these vcc's?
i was really busy but got few things sorted. will need one card with small balance. please any user to contact me but not huge balance. something small couple of hundreds dollars or euro or any other currency.
Once one card will be done we will move on to try with others.
sorry to break the bad news but u r doomed in this case. Every "service" of that kind in europe requieres and "sms text message" approval. That means in order to track the phone (has to have gps) , to send the text and then the other person has to confirm that she wants to be tracked , very poplular service in my country to track your kids (in this case you program it yourself)
Where can I find this?
I really need it.
Post
Topic
BoardCollectibles
Re: [WTS] Casascius 0.5 physical BTC with series 2 label
I know this was beaten to death by me again and again, but a Polish notary will go that extra mile. And it will cost you 5-20% and he or she has a reputation to maintain...
Anyone you can vouch for?
I wonder why no reputable polish member is offering this service here.
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Topic
BoardGoods
Re: High limit Plastic VISA card 15000PLN ATM daily wihtdraw limit with unique IBAN
You always need to give some personal information. They're not anonymous.
If you can make the kiddie trick maybe they can be anonymous
Have you tried any of those?
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Topic
BoardExchanges
Re: * MBANK CARDS BEING BLOCKED THREAD*
by
tylerdur2
on 29/10/2014, 20:00:44 UTC
Quote
mBank mobile - the first MVNO quits mBank mobile - the first network MVNO in Poland, with effect from 30.11. 2014. Out of business in the telecommunication market.
mBank mobile launched on 13 December 2006 as Poland's first virtual mobile operator. Throughout the period of operation we have tried to maintain a high quality of service, taking as a priority your satisfaction.
We thank you for your use of our long-term cooperation and, at the same time informing them that as of 30.11. 2014. MBank mobile out of business in the telecommunication market.
In the last days of our cooperation, we would like to maintain pursued by us to date values, providing you with the ability to retain current phone number, as well as offering a valuable alternative to offer mBank mobile.
We invite you to familiarize yourself with the preferential offer pre-paid operator Orange Poland SA, prepared especially for the customers so far mBank mobile services.
Please also note that the use of all available funds in your account and minute promotional gathered to 15.10. 2014. As a promotion, "Minutes on the bank", it is possible to 30.11. 2014. In addition, after 30.11.2014 r. No service will also be available MOBILE account.
Once again we would like to thank you for the existing cooperation and the use of our services. - read on mBank mobile
Therefore, from maintaining a 30-day notice period, says all contracts for the provision of telecommunications services provided in accordance with the rules of service and pricing mBank mobile services mBank mobile with promotional offers and the terms of the promotion.
From 1 December 2014. Cease to apply all rules mBank mobile services and pricing mBank mobile services, ie .: Terms of mBank mobile roaming services; Terms of domestic mobile services mBank; Price list mBank mobile - mobile tariff; Price list mBank mobile - fare business; Pricing mBank mobile roaming services; Terms of transferring the assigned telephone number; Terms of Offer Internet 100 MB; Terms of Offer Internet 250 MB; Terms of offer Internet 1 GB; Terms of promoting Internet - flat rate; Terms promote flat primer II; Terms promotions Flat starter; Terms promote long primer; Terms promote mZnajomi bis; Terms promote mDealer; Terms of Offer Internet for FREE; Rules of the bonus "Minutes for credit card transactions mBank"; Rules of the bonus "Minutes for cash loan"; Rules of the bonus "Minutes for car loan"; Terms of promotion of access to numbers beginning with the digits 800 and 801.
At the same time operator asks for the use of all available funds in your account to 30.11.2014 r., In the absence of the possibility to use them at a later date.
In addition, he was informed about the possibility of preserving the existing phone number by transferring it to another provider of their choice within 11.30.2014 r.
Currently, the number of SIM cards operating on the model mBank mobile pre-paid amounts to 13 thousand. For all customers who want to keep the number mBank mobile, in collaboration with Orange has prepared a special offer preferential passage.