Dragi Romi,
Prvo, potvr?ujemo da je podnosilac ?albe obave?ten o razlozima za ograni?enje njegovog teku?eg ra?una i da je od njega zatra?eno da zavr?i svoj KYC do nivoa 4.
Me?utim, nisu dostavili tra?enu dokumentaciju za nivo 3 i nivo 4.
Za verifikaciju nivoa 3, korisnik je dostavio bankovno referentno pismo. Da bi se nastavila dalja verifikacija, potrebno je da uz referentno pismo dostavi i bankovni izvod.
Alternativno, mogu podneti jedno od slede?eg:
- Ra?un za komunalne usluge i dokaz o uplati za poslednja tri meseca
- Porez na imovinu, op?tinski ra?un ili poresko pismo izdato od strane vlade i dokaz da su porezi pla?eni
- Izvod o socijalnom osiguranju
- Zvani?no pismo poslodavca ili obrazovne ustanove kojim se potvr?uje njihova adresa (potpisano i overeno pe?atom)
- Ugovor o zakupu
- Ugovor o zakupu ili dokaz o vlasni?tvu nad stanom/ku?om
Imajte na umu da dokumenti moraju biti potpisani i overeni pe?atom organa koji ih je izdao.
Za verifikaciju nivoa 4, nikada nisu podneli nikakva dokumenta. Da bi nastavili, moraju da otpreme svoje bankovne izvode i platne listi?e za poslednja tri meseca. Ako platne listi?e nemaju, alternativno mogu da dostave jedno od slede?eg, zajedno sa bankovnim izvodom koji jasno pokazuje poreklo prvobitno upla?enih sredstava:
- Poreske prijave
- Pokloni
- Nasle?ivanje
- Prihod od nekretnina
- Poslovni prihod
- Dobitci na lutriji
- Prihod od prodaje kompanije
- Brakorazvodne nagodbe
- Krediti
- Prihod od rudarstva
Dokumenti moraju biti potpisani i overeni pe?atom organa koji ih je izdao.
Radi bezbednosti i efikasnosti, sva dokumenta moraju biti otpremljena direktno preko korisni?kog Stake.com naloga putem ovog linka: https://stake.com/settings/verification.
Molimo vas da sva potrebna dokumenta budu sastavljena u jednu, otklju?anu PDF datoteku. Tako?e, imajte u vidu da su potrebni originalni dokumenti i da se moraju dostaviti kao fotografije. Ne prihvatamo fotokopirane ili skenirane dokumente, kao ni dokumente u digitalnom formatu.
Srda?an pozdrav,
Dear Romi,
Firstly, we confirm that the complainant was informed of the reasons behind their current account restriction and requested to complete their KYC up to Level 4.
However, they have not submitted the requested documents for Level 3 and Level 4.
For Level 3 verification, the user provided a bank reference letter. To proceed with further verification, they also need to submit a bank statement along with the reference letter.
Alternatively, they may submit one of the following:
- Utility bill and proof of payment for the past three months
- Council tax, municipality bill, or government-issued tax letter and proof that their taxes have been paid
- Social insurance statement
- An official letter from their employer or educational institution confirming their address (signed and stamped)
- Tenancy agreement
- Lease agreement, or proof of apartment/house ownership
Please note that the documents must be signed and stamped by the issuing authority.
For Level 4 verification, they have never submitted any documents. To proceed, they must upload their bank statements and payslips for the last three months. If payslips are not available, they may alternatively provide one of the following, along with a bank statement that clearly shows the origin of the initially deposited funds :
- Tax returns
- Gifts
- Inheritance
- Real estate income
- Business income
- Lottery winnings
- Company sale proceeds
- Divorce settlements
- Loans
- Mining income
The documents must be signed and authenticated with the seal of the authority that issued the document.
For security and efficiency, all documents must be uploaded directly through the user's Stake.com account via this link: h-ttp-s:/-/st-ake.co-m/s-ett-ing-s/v-eri-fic-ation.
We request that all necessary documents be compiled into a single, unlocked PDF file. Also, please note that original documents are required and must be submitted as photographs. We do not accept photocopied or scanned documents, as well as documents in digital format.
Kind regards,
Automatski prevedeno: