Viva wallet additional identification documents (paycheck + employer certificate)

[dimus80]

I'm a year on the Viva wallet for my betting transactions. Today after over a year I got an update to send them additional documents to my already identified account. They asked for me last year's paycheck and employer's statement. Has any of you something like this happened to you?

 

[tasos1407]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

what amount do you play, I think if you see playing too much money, I always say it with caution.

 

[dimus80]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

You know what happened, as I think, I play quite a bit (400-500) a month, and my winnings I took to the bank as you do in Viva and often the re-spin for gambling, so as a move to them seemed much bigger this way 300-400 I was playing was probably 1000. But again, since my withdrawals I made to Viva before I went to the bank did not see them?

 

[dimus80]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

Does it need some cards from the betting company for some withdrawals I made? I know and what, what to say? On the one hand, I am lost and I am also responsible for the substance ...

 

[testatos]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

I have also placed 4.000 Euro on 1 transfer to viva wallet (Not for betting and I did not do it), but above all ID and ACCO account I have not lived. Even though I play only a small bet but a small amount up to 100 Euros max. it's a curiosity to ask for a waiver and a certificate from an employer ... And if you do not work, what do you do?

Sent from my S308 using Tapatalk

 

[Amira]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

It has nothing to do with gambling and trafficking amounts. They also asked me to open an account recently and it has not moved at all. It is rather the identification / "filing" process that the banks do. And they do not only ask for the liquidation / employer certificate, but any document that proves the home address and the VAT number (among the possible documents are the specific ones)

 

[dimus80]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

Good morning! I identified my ID and I identified it when I opened an account with Viva. The documents I mentioned were additionally requested one year later.

Also, when you go to your Viva account, profile settings, where your viva account is set, in the note below, says:Note: At any time, you may be asked for additional documents to identify your Wallet

 

[texnokratis]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

Good evening, We would like to inform you of your request that the regulatory framework governing identifiers, as defined by the Bank of Greece in the operations of the Bank of Greece 2652 / 2012 and 281 / 2009, requires specific documents which are directly related to the total amount of transactions in an account. Documents that are pre-requisite and are being asked today to update your account. We remain at your disposal for any clarification or information via e-mail at [email protected]

 

[JimmyCow]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

Have you finally made a tip? The same documents have been asked for me.

 

[ima]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

Good evening. I also play through viva, not a huge amount of deposit-withdrawals around 500-800 € in betting per month. They have not asked me anything extra until now.
Regardless of the fact that the other documents were selective, I think it would be easy to send this request to all their users.

The question is when they decide to ask someone and what criteria. In what opinion, trade volume and a point that can play a major role is how much you have transactions and what kind of other users

 

[scaouter]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

Since it operates as a financial institution licensed by the Bank of Greece, it is subject to its rules. In recent years, all banks have requested an annual update of their customer data and additional cards for large amounts in relation to transactions.

 

[testatos]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

However, I still had a 1 time account with 20-30 Euros a month and over 6.000 Eurosolver level did not ask for anything more than the classic adventure and identity.

Sent from my S308 using Tapatalk

 

[ima]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

Good evening.

I was asked for these extra documents last week. I asked them the reason, but I do not expect to have a clear answer.

It has to do clean with the amount of trade.

This account I have about 15 months of transactions (deposits, withdrawals, transfers) on 20.000.
If someone else has a picture of the amount of his transactions at the time they asked him for a paycheck, let's write if we go out

 

[Spyros21]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

Once viva offers financial services, it is subject to the instructions of the Bank. But of course, the question is why someone can use viva's services

 

[testatos]

Answer: Viva wallet additional identification documents (paycheck + employer certificate

Once viva offers financial services, it is subject to the instructions of the Bank. But of course, the question is why someone can use viva's services

In the past, the use of it, because there was no unexpected in electronic wallets. Once there is no longer I do not use it much.