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:
- Fax or email a scanned copy of your bank statement or a voided cheque containing the bank account number and routing/branch number.
- 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.
- Fax or email a scanned copy of the utilities bill containing the physical address as used in the sign up.
- Fax or email your website address (URL).
- 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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