TW verification

Last time (about a week ago) I helped setting up a TW account they didn´t ask for selfie or video.

It depends on the nationality where the passport comes from. There are some countries where it is required but for instant Scandinavian countries (That's what I know) are not required to provide any selfie nor have to do any video verification.

bigladsmith said:

In that case who can provide me with a package of documentation of fake darks that i can use to open a TW account?

I have the same Q here, too :D

Is a telephone verification necessary? If so, do I need a Scandinavian number?

Well personal experience with FRENCH business account, they asked a wire of 20 Euros. No selfie or Video

Lelapinnoir said:

Well personal experience with FRENCH business account, they asked a wire of 20 Euros. No selfie or Video

I agree just did one few hours back no verification for french docs

Jeanvaljean said:

I agree just did one few hours back no verification for french docs

They asked you for 20 Euros ?

Lelapinnoir said:

They asked you for 20 Euros ?

Of course !

Jeanvaljean said:

Of course !

May i ask with CC or Wire only ?

Lelapinnoir said:

May i ask with CC or Wire only ?

CC

Jeanvaljean said:

CC

Thanks

Lelapinnoir said:

Well personal experience with FRENCH business account, they asked a wire of 20 Euros. No selfie or Video

Can I ask, was this a legal company (formed legit etc) or business account under a personal name?

Also, did the transfer HAVE to come from an account with exactly the same name as you had on the account?

Oh, and by CC - Does this mean Credit Card? Or?

Sorry for all of the questions.

Cc I meant plastic bank card mine is a debit card

here2learn said:

Can I ask, was this a legal company (formed legit etc) or business account under a personal name?

Also, did the transfer HAVE to come from an account with exactly the same name as you had on the account?

Oh, and by CC - Does this mean Credit Card? Or?

Sorry for all of the questions.

Jeanvaljean said:

Cc I meant plastic bank card mine is a debit card

Thanks! And the name, sorry to ask, but did it have to match the account name? Just out of interest.

No it wasn't the case for me , different names

Jeanvaljean said:

No it wasn't the case for me , different names

Excellent, thank you.

They had no Video verification the few times I opened accounts with them!

Admin said:

They had no Video verification the few times I opened accounts with them!

Great, thanks Admin! BTW @Admin - Sorry to ask but could you reply to my thread here when you have a moment? offshorecorptalk.com/threads/re-tw-account-s…s-and.29313/ <<< I started the thread as you suggested via PM and tagged you ;) Thanks! Really appreciated.