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WithDrawl Questions

Postby mpain55 on 13 Mar 2009

Ok i want to get involved with etoro but i have a few questions and concerns about the withdrawl request.

*A copy of Passport / Photo ID

- Are you allowed to black out your driver license number if you send a photo of your driver license?

*A copy of both sides of the Credit Card that has been used to fund the trading account

- Are you allowed to black out all the numbers except for the last four?

*A copy of a recent utility bill

- I don't have any utility bills. Would i be able to use something like a credit card statement instead?/
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Re: WithDrawl Questions

Postby sheqo2006 on 28 Apr 2009

Hi,

I think investing via PayPal is safer.
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Re: WithDrawl Questions

Postby thedkwoman on 10 May 2009

sheqo2006 wrote:Hi,

I think investing via PayPal is safer.


Why i thought that you still had to provide that information even if you asked for withdrawal via Paypal
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Re: WithDrawl Questions

Postby gangstamosh on 14 Jun 2009

so if i invested $50 via and i make a profit of $13 can I with draw the $63 via Paypal without those 3 proofs?
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Re: WithDrawl Questions

Postby raphael2009 on 27 Sep 2009

you made a good point gangstamosh,

if somebody just put 50 dollars or 100 dollars at a time why bothering checking credit card and stuff ( for laundering?? just because of 50 - 100 dollars??)

As i intend to use paypal, will etoro really recquire all of this document?

I am alright to send a copy of my passport or id card but I won t send in any case the photocopy of both side of my credit card (there is no need for paypal!).
This is for security matter, God knows what you can do with both side of the credit card.
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Re: WithDrawl Questions

Postby Admin-Support on 30 Sep 2009

Hi,
please contact support@etoro.com for specific questions regarding cashout and withdrawal
The eToro Support group
eToro - Financial trading made simple
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