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  2. What is Withdrawal Verification?
  3. How do I test my implementation?
  4. How do I add a bank account to my MonsterPay account?
  5. What is Credit Card Verification?
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    Withdrawing Money

What is Withdrawal Verification?

New account holders are required to verify their identity before withdrawing of any funds is allowed.

To verify your identity, you must complete all 5 of the following requirements:

  1. Fax or email a scanned copy of your bank statement or a voided cheque containing the bank account number and routing/branch number.
  2. Fax or email a scanned copy of your Identity Document or Social Security containing the identity number or social security number. If you are registered as a business then business incorporation/registration documents must also be faxed or emailed to us.
  3. Fax or email a scanned copy of the utilities bill containing the physical address as used in the sign up.
  4. Fax or email your website address (URL).
  5. Fax or email a signed Acceptance of User Agreement form (Click here to download).

Email: support@MonsterPay.com

Fax:

Country Fax Number
Austria +43 820 901 194723
Belgium +32 70 42 9534
France +33 821 482 900
Germany +49 1805 48202 52313
Hong Kong +852 301 59146
Netherlands +31 84 739 0926
South Africa (086) 615 1486
United Kingdom +44 20 7681 3303
United States of America +1 501 643 0401

Please remember to write your email address or mobile number on the fax.

Also remember to add your bank account and street address to your MonsterPay account.

 



Related Topics:

What is the minimum amount I can withdraw?
When are withdrawals processed?
Why does MonsterPay require the Proof of Delivery?
Can I withdrawal funds to another country?
Can I withdraw funds to my credit card?
Why do I have to verify my identity?
Why does MonsterPay require the order details?

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