What are the Merchant Shares required verification levels ?
As per our AML policy, all members who have invested more than $250 total must be verified, according to the levels below:
~ Above $250 Phone verification required
~ Above $500 Phone & Identity verification required
~ Above $1000 Phone, Identity & Photo verification required
~ Above $2500 Phone, Identity, Photo & Address verification required
This is the same process as verifying your account with payment method company.
~ Above $250 Phone verification required
~ Above $500 Phone & Identity verification required
~ Above $1000 Phone, Identity & Photo verification required
~ Above $2500 Phone, Identity, Photo & Address verification required
This is the same process as verifying your account with payment method company.
What are the benefits of becoming verified ?
Verification is always benefit for members. Since there is less security and fraud investigation required, support tickets of verified members are replied first or within 24 hours, under normal circumstances. In addition, adjustment requests are more easily accomplished, such as changing your payment method ID and updating to your profile details. For all such requests, please submit a support ticket with full details to the Merchant Shares Helpdesk.
Post a Comment