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

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#669579
Anonymous
Inactive

Hi,

Ok, nothing to do with Ecogra. Here is the exact statement from Proc Cyber to us:

The motivation for affiliate documents is not for Ecogra but more from a PCS policy perspective to stay in line with guidelines by FATF (Customer due diligence and record keeping) and KYC requirements.

Again, this is not needed for Neteller…..thanks all.

Cheers,