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Reply To: Documents Required for some payments over $10K

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#669454
Anonymous
Inactive

Isn’t Payspark is somewhere linked to Proc Cyber? ‘cos everytime I received a check from Proc Cyber, they also attached a copy of Payspark invitation slip asking you to use Payspark instead. Like Neteller, Payspark also required ID and Utility bill verification before the account is activated.

Are those documents going to submit to Proc Cyber or to be kept in your record? I know many casino affiliate programs are using Proc Cyber as payment processor. So if Proc Cyber needs our documents for verification, should we just send one copies of ID and Utility Bill to them or have to send the same documents to each casino affiliate programs that using it.