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  1. #1

    Question about 2checkout

    Hi there everyone. I wanted to start a reseller hosting. For that reason i registered with 2checkout.com and payed them $49. Now after 2 days i recieved their email, something like "RISK". They said that i have to provide them colored copy of my NIC (National Identity card). Any one else here who recieved this type of email from 2checkout.com? Sorry for my bad english.

  2. #2
    I got the same, as they wanted my ID, passport ect. Must be as i from SA
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  3. #3
    What did u do? Anyone please tell me what to do. Should i send them my id. Should i trust them? Thanx in advance.

  4. #4
    Yes you can trust them and if they require your id give it to them unless you have something to hide
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  5. #5
    I guess they requires that because you are US resident?

  6. #6
    No i am not Us resident. Now i dont want to use their payment services. Can anyone tell me a good payment processing service? Or a system that send me all the transections online. That supports Pakistan and other asian countries?

  7. #7
    Join Date
    Nov 2005
    Posts
    260
    It is absolutely normal for a processing company to require some kind of ID and extra documentation for due diligence.

    I would raise questions if a processor does not require extra documentation.

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