PaySAFE Escrow

Description

If you are required to provide certified copy documents, they must be of good quality, signed and dated with the words "True copy of the original" (or similar) and can be certified by the following people: accountant, lawyer, police officer or your bank manager. If you cannot get one of these people your customer relationship representative will work with you to find an appropriate substitute. The person certifying the ID document should be contactable so please write their contact details on the copy of the document. This information needs to be sent to us.

We will NOT do business with anyone suspected of, or directly involved in Money Laundering, or where funds have been sourced by any illegal activity. To assist the world wide fight against the funding of terrorism and money laundering activities, world wide laws require us to obtain, verify and record information that identifies each person who opens an account with us. This can be done in many ways, some of which may require you to provide documentation. Below are examples of documentation that may be required. Your customer service representative will guide you through this process.

PaySAFE partners with companies to ensure that their customers are financially protected. Those partners include auction houses, online auctions, classified magazines, and other trade organizations as a preferred escrow agent. Escrow services provide assurance that both parties are committed to the completion of a transaction. If you or your company would like to learn more about how PaySAFE can provide financial protection and confidence to your customers, please contact us at info@paysafeescrow.com .

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