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EBG CUSTOMER VERIFICATION


 

Dear EBG customers

While EBG serving almost all the countries of the world, we are obligated to comply with both domestic and international law, which requires us to verify your identity prior to accepting wire transfer from you. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Needless to say, it plays significant role in fighting fraud activity.

Please comply with the verification and send to our mail: [email protected] only when you are ready to do an order on our web site. We recommand customer provide us the copy of color.

1. Individual account- We Accept For Verification

1) Personal Identity detail verify:
A scanned copy of a valid Government ID or Passport or driver's license (USA/Canada) which includes the customer's signature. If the ID does not include the signature add a scanned copy of a valid passport showing the signature.

2) Utility bill for adress verify:
A scanned copy of a recent (within 3 months) bill where your name, address are circled.
Such as Electricity Bill, Water bill, Telephone Bill , Sewage Bill, Gas bill, Tax assessment. Bank account statement or letter from a recognized bank, building society or Credit Card Company (True Copy certified by the issuer STAMP + SIGNATURE).

3) Personal account willing to pay with company title in future:
Customer sending funds on behalf of a company or organization must provide additional documents proving his/her authority to dispose of the funds (being the director or executive of the company, providing registration documents or valid invoice or company's register record).
For this additional document,it must stamp by the company and sign by the owner.

Note: With your first payment, Please ensure the payment is sent by yourself in person in the bank on Ebuygold Ltd. We do not accept online banking wire transfer for the FIRST order.

2. Business account- We Accept For Verification

1) Register Personal Identity detail verify:
A scanned copy of a valid Government ID or Passport or driver's license (USA/Canada) which includes the customer's signature. If the ID does not include the signature add a scanned copy of a valid passport showing the signature.

2) Utility bill for register adress verify:
A scanned copy of a recent((within 3 months) bill where register name, address are circled.
Such as Electricity Bill, Water bill, Telephone Bill , Sewage Bill, Gas bill, Tax assessment. Bank account statement or letter from a recognized bank, building society or Credit Card Company (True Copy certified by the issuer STAMP + SIGNATURE) .

3) Register under a company, customer should provide a confirmation from company register and the passport of the company owner and the letter that company owner autherise the register person begin the trade with our company.

Note:With your first payment, Please ensure the payment is sent by yourself in the bank on Ebuygold Ltd.If you send online banking,plase stamp your company title and owner sign in the bankslip copy.

All your personal information will be held strictly confidential and used only for verification purposes, in accordance with our privacy policy.




You are not authorized. Please login here to place order. After place the order we will send you our receiver's details and instruction through email. Or register if you are not a registered user.

 
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