One of the leading payment processors currently used online particularly in the HYIP industry has issued another update on the official blog SolidTrustNews concerning the need and importance of account verification with SolidTrustPay. Naturally one should be aware upgrading your regular SolidTrustPay account to Card Verified, Standard Verified, or Bank Verified has many benefits. Here is some explanation of the benefits and the main features every type of the account gets when it's verified:
CREDIT CARD VERIFIED status allows members to deposit funds into AND withdraw funds out of, their account via credit & debit cards entered into their profile.
STANDARD VERIFIED is an Upgraded Status allowing unlimited transactions and higher limits than ACTIVE or CREDIT CARD VERIFIED members.
BANK VERIFIED status is an Elite account level allowing members to deposit and withdraw via all of our options, including their bank accounts,
credit or debit cards, and SolidTrust Debit Cards. Bank Verified Members enjoy the highest limits
Before upgrading your account to any of three options above one should upload the papers required, which is why it is important to read carefully on what is needed for proper verification (the list of documents required is given below). When the papers is enough there is no need for SolidTrustPay to contact you and request for additional information, which in turns decreases the verification time significantly.
At the same time, one should keep in mind, in case of any discrepancies or security concerns regarding your documents, verification staff hold the right to request additional documentation such as notarized documents, additional bills, or a personal photo to verify the photo on your Government ID.
Here is the short manual on the steps to follow in order to get your account verified: log in to SolidTrust Pay, go to My Account – Verify Account— Then click CARD VERIFIED, STANDARD VERIFIED or BANK VERIFIED.
As promised the list of the papers required for proper account verification for each Verification Level is provided here below:
Credit Card Verified:
Add your card information in the ‘My Banks &Cards' Area.
Complete the instant Card Authorization scan (appears after entering your card information)
Small incoming deposit from your card via ‘My Money/Deposit Money' area.
Standard Verified:
Go to My Account – Documents—Upload documents and complete the following sections.
ID Verification: You must upload a Government Issued photo ID (please note that some countries require a passport). Please ensure your ID has the following:
A photo
Your name
Your date of birth
A valid expiry date
Your signature
Address Verification: To verify your address we require an unaltered original document that has been mailed or e-mailed to you. This can be any type of bill or statement that has your name, residential address (cannot verify a PO BOX), and a recent date (no older than six months). This could be a phone bill, utility bill, insurance bill, bank statement, medical bill, etc.
Bank Verified:
For bank verification we require that you upload all of the documents for Standard verification, in addition to bank documents. Go to My Banks & Cards – View Bank Accounts. From here can add your bank account to your SolidTrust Pay profile, as well as get the required forms needed for Bank Verification.
USA Members:
Once you are Standard Verified, you may first attempt the automated Instant Bank Verification process under the “My banks and Cards†area of your profile. First, you will want to add your bank account to your profile by selecting “Add new bank account†from the drop down menu. Once the bank account details have been added, you may follow the prompts to complete the instant bank verification. You may come back to it later by selecting “view bank accounts†and clicking the “verify†button beside the US bank account listed. If you pass this, no further documents are required (at this time). If you do not pass this then you will be required to submit the following information:
A Completed ACH form. Please read the form carefully and ensure it is fully completed. The ACH must have a hand written signature as we cannot accept digitally signed forms.
A voided Cheque or direct deposit form from your bank including your name, current address matching your profile, account number, and routing number.
Canadian Members:
A Completed EFT form. Please read this form carefully and ensure it is fully completed. The EFT must have a hand written signature as we cannot accept digitally signed forms.
A voided Cheque or direct deposit form from your bank including your name, current address matching your profile, account number, and routing number.
For international members:
please submit a bank statement or letter that includes your name, a recent date, current address that matches your profile, account number (IBAN where applicable) and SWIFT/BIC code.
