This is what I got from Neteller a few weeks ago. After many emails and copies of every statement I have ever had in my life sent to them – I finally convinced them that I was not running a “payment solution”
Your account has come up for review.
For your security and that of NETELLER, we need to better understand the transactions in your account. There is indication that your account may be being used as a payment solution or other business. If you could please explain in detail the purpose of your account, please include any business/s that you may be affiliated with. Also we would like to know what relationship you have with the other NETELLER members you transact with and the purpose of those transactions.
In addition we ask you provide a piece of government issued identification and a recently issued utility bill, matched to the information on your NETELLER account. These documents will need to be color scans of the original items, we ask the images are not cropped.
Please provide the requested information within the next ten business days so we can ensure your account will have uninterrupted service..
Regards,