Skrill Verification 2017

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You are at: Home 4 Ways to buy Bitcoins with Skrill Fast and Secure (2018 updated) 4 Ways to buy Bitcoins with Skrill Fast and Secure (2018 updated) The following tutorial explains how to purchase Bitcoins using your Skrill account Much like Paypal, Skrill is an e-commerce business that allows you to pay through the web. Skrill is a world-class money transfer service. The E-Wallet provider covers financial services from international money transfers to cryptocurrencies and spending money with the Skrill MasterCard. These services are combined with the Skrill Knect loyalty program, allowing you to earn Skrill rewards as a frequent customer. Not sure why you think there's something fraudulent, skrill was limited because of my limits and need to submit some more verification to them. Only wrong doing was usage of friends skrill, I had no idea that's not allowed, don't really play that often. Just to mention that I didn't use any bonuses or anything, just deposit and play.

2017
  • 1.) The Merchant Terms and Conditions which Skrill referred to, as well as the one shown above, is dated on Nov2015. However, I cannot find this version on their website. Instead, I find another version dated on Apr2017 on their Terms and Conditions webpage, under section 4.7.
  • Every Skrill customer is subject to a mandatory KYC verification after reaching the transaction turnover. The exact limits per country are internal info only for both Skrill and Neteller, and they change frequently, so whatever is in place now may not be in the future. Once the limit is reached, the customer account will be automatically.

Why do I need to verify my account?

We are required to collect certain information from our customers, prior to them being able to transact, based on U.S. federal and state laws. That is why, to get your money moving, we would need to verify your account. Verification increases your transaction limits and gives you access to the full Skrill experience and account functionality.

How does verification work?

We will prompt you to start the verification as soon as you register.

We will first attempt to verify your identity instantly by asking you a series of questions. For verification purposes, we will ask you to provide your social security number as well.

Make sure that the information you share matches the information on your Skrill account. This will help you finish the verification process within just a few minutes.

If you are experiencing difficulties with the process, we will request that you provide ID and address verification documents. This two-step process would only take a few minutes!

ID Verification

To verify your ID, you will be able to select one of the following four options:

  • Provide a United States Passport & take a picture of yourself (selfie)
  • Provide a United States Permanent Resident Card & take a picture of yourself (selfie)
  • Provide a United States Passport Card & take a picture of yourself (selfie)
  • Provide a State ID Card & take a picture of yourself (selfie)

You will be asked to either use your device’s webcam to capture images of your ID documents or upload image files of these documents from your device. To take a selfie of you holding a note, use your webcam.

Important:

  • Documents sent via email or any other channel would not be accepted. We will only accept documents submitted via our secure online tool
  • Make sure to upload clear and readable images so the information on them is visible
  • Documents must be valid and not expired
  • The Social Security Number Card must bear your signature
  • Currently, we only accept the documents described above
  • We do not accept PO box as valid residence address

Once you have submitted your ID documents, you can proceed with verifying your Address.

Address Verification

We would usually be able to geolocate you without any action from your side and verify your address instantly. If you are not at your registered address at this time, you can try again later. Do not forget to share the browser location on your device.

If we are unable to geolocate you, you will be asked to submit an Address verification document. You will find a list of acceptable document types (e.g. utility bills, bank statement, landline phone bill etc.) onscreen.

Important:

  • The document must be issued in your name
  • The document should not be more than 90 days old
  • If visible on the provided document, the credit/debit card number should be masked

Once done, you will see a summary of your verification status. It may take a few minutes to complete. Afterwards, you will receive an email confirmation of the account verification.

Verification

If needed, we will send you email instructions to resubmit your document or provide an alternative one.

We’re required by law to ask all customers to verify their account. Verifying your account usually takes less than five minutes and once done, helps us protect you against fraud and ensure you always have access to your money.

Three steps to more security

We’re committed to keeping you safe. That’s why our account verification meets strict regulatory requirements.

Complete these short steps to verify your account and take advantage of the full Skrill product offering, including higher transaction limits and new features.

  • 1. Log in to your account

  • 2. Go to Settings > Verification

  • 3. Complete the verification process

You will need your passport, ID card or driver’s license and a proof of address issued in the past three months. Once you submit everything, your account can be verified within minutes.

Download the app

Skrill Identity Verification

It’s even easier to verify your identity using our app. Just use your smartphone camera to scan your documents and take a selfie. Download the app today.

Frequently Asked Questions

Verification makes us confident that you say who you are and that you are located where you say you are located. Verification allows us to do more for you, such as increasing or even removing the limits applied to your account.

We are obligated to complete certain verifications on their customers and their transactions. When you reach a certain volume of transactions, in accordance with our responsibilities as an FCA regulated financial institution and for security reasons, we are required to verify your identity.

Our verification process is designed to be fully compliant with out regulatory requirements as a regulated payment processing company. To comply with regulations, we are required to verify the identity and personal details of our customers. This also serves to enhance the security of your Skrill account. Additional verification also allows you to process more transactions in and out of your account.

An easy way to ensure you have continuous access to all your wallet benefits is to actively complete your identity verification. To complete the verification of your account, simply add money to your account and click on the verifications tab in ‘Settings’ and follow the onscreen instructions.

Skrill Verification 2017 Youtube

To check if your account is verified, simply navigate to “Limits & Verification” in the “Settings” tab once you have logged into your Skrill account.

Skrill Verification 2017 Printable

Payments are subject to payment limits due to security and legal requirements. These limits are set dynamically depending on your verification status. In case your limits are not sufficient to cover the payment you intend to make, we won’t be able to proceed with the payment processing unless you provide the requested documents.

Skrill Verification 2017 Form

Skrill Verification 2017 Pc

All members go through the same verification process by providing valid proof of their identity and address documents. If you are facing technical or other difficulties with the verification process, please contact our Help Team to assist you with it.