You’ll need to submit documents which help us identify and support your source of financial income for the funds you transfer using our digital payment systems, such as: This is why, when you reach certain transaction volumes, we may request you to provide us with evidence that confirms the source(s) of your financial income.
We have an obligation to prove that any funds used by our customers have been acquired by legitimate means. Paysafecard, like all financial services, is subject to regulations designed to protect our customers and our business. How much money remains on your paysafecard prepaid code?
