Как пройти верификацию банковской карты и для чего она нужна

In order to connect a bank card to the NetexTrade platform, users will be asked to undergo a verification procedure. The given procedure is essential to make sure that the card being connected belongs to the holder of the account and to the person connecting it.

NetexTrade does not store full clients cards data.

The NetexTrade exchange complies with all anti-money laundering legislation and does not operate with anonymous bank cards. Deposits and withdrawals can only be made with a verified card. If you have paid for a deposit with another card, then the payment will be rejected.

In order for a card to be verified, it must either be personalized or proof of ownership documents must be provided to ensure verification. New cards can be added directly during the deposit or withdrawal procedure.

Please note that if the card is not registered or virtual, you may need a document that verifies the card number and your first and last name. Such a document can be a bank statement, which can be ordered from an online bank. Screenshots are not acceptable.