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Entropay, asking bank statements

  • 13-07-2010 9:14am
    #1
    finnteme
    Registered Users, Registered Users 2 Posts: 970 ✭✭✭


    Hi, i just opened an Entropay account.
    2 minutes after first deposit, i got email that i have to send them
    - passport copy
    - copy the creditcard (front and back)
    - bank statements

    i can understand the two first + utility bill, but bank statements.

    Do they have rights to ask for bank statements?

    However, i wrote them back to cancel my account, because im not sending any bank statements to them. Im not establishing any credit agreement with them.


Comments

  • #2
    BuffyBot
    Registered Users, Registered Users 2 Posts: 24,924 ✭✭✭✭BuffyBot


    They have the right to ask, just as you have the right to refuse.


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