Payza to BTC withdraw question | Bitcointalksearch.org

kxp

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Activity: 144

Merit: 11

Quote from: Payza on February 09, 2015, 11:35:26 AM

I should let you know that you will not be able to withdraw by Bitcoin using funds that have been deposited by Credit Card. We are looking for ways to make this viable but right now the risk of fraud is still too high. This blog post has more details about how to Buy Bitcoin with Payza including the step-by-step instructions to create a transaction: https://blog.payza.com/payza-updates/why-use-payza-announcements/buy-bitcoin-with-payza/

Hi Payza.Does the remark about credit cards also apply to bank deposits in the US? Also my USA account got verified by only providing my SSN information, does that mean it is verified or I'll still need to submit documents?
Off course I have no problem submiting my ID documents.
Thanks.

Quote from: irfan_pak10 on February 08, 2015, 09:41:58 AM

Quote from: snortex on February 08, 2015, 05:43:59 AM

BTC withdrawal will get your account flagged in payza fraud prevention system and you may be asked for additional verification steps (and your account will be on hold until you complete the steps).
If you have not yet provided you ID documents to payza be sure you will be asked to do this.

No i withdraw many times my payza $ to BTC, They never flagged me or any thing else. Im using it with out any problem

Hi. Were the money deposited to Payza from your card/bank account or you risieved it from some one else?

Payza

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Activity: 65

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Quote from: kxp on February 07, 2015, 06:24:54 AM

Hi every one.
So you maybe already know that Payza had enabled withdrawing funds to BTC. So that could be a very nice way of buying BTC using my CC/bank account without dealing with unknown exchangers etc, but the question is if any one of you guys actually tried that service? For example, if I deposit some money to my Payza account and then buy BTC won't Payza get suspected and froze my account (like they think about money laundering etc)?
I have a verified Payza account with my bank account attached (USA), I used it like 4-5 times, deposited totally around 1k$ and was paying for some random services, so the idea is to deposit money and buy BTC but I'm afraid that could lead to some troubles and after that it would be hard to get money out of Payza (you know how low could be service of such companies when they wanna steal your money

)

Hi kxp, thanks for your interest in Payza, maybe we can help clear a couple of things up for you. As mentioned already, your account does need to be verified to use the Bitcoin Withdrawal option. Since that's already the case, you're already one step closer to your first Payza Bitcoin withdrawal.

In most cases that will be enough to use your Payza account to buy and sell Bitcoin and to take advantage of all the other features Payza has to offer. In some cases, usually related to volume, additional verification details may be required, but additional verification is generally the exception not the rule.

I should let you know that you will not be able to withdraw by Bitcoin using funds that have been deposited by Credit Card. We are looking for ways to make this viable but right now the risk of fraud is still too high. This blog post has more details about how to Buy Bitcoin with Payza including the step-by-step instructions to create a transaction: https://blog.payza.com/payza-updates/why-use-payza-announcements/buy-bitcoin-with-payza/

If you have any other questions don't hesitate to ask.

irfan_pak10

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Quote from: snortex on February 08, 2015, 05:43:59 AM

BTC withdrawal will get your account flagged in payza fraud prevention system and you may be asked for additional verification steps (and your account will be on hold until you complete the steps).
If you have not yet provided you ID documents to payza be sure you will be asked to do this.

No i withdraw many times my payza $ to BTC, They never flagged me or any thing else. Im using it with out any problem

snortex

hero member

Activity: 814

Merit: 1001

BTC withdrawal will get your account flagged in payza fraud prevention system and you may be asked for additional verification steps (and your account will be on hold until you complete the steps).
If you have not yet provided you ID documents to payza be sure you will be asked to do this.

kxp

member

Activity: 144

Merit: 11

Hi every one.
So you maybe already know that Payza had enabled withdrawing funds to BTC. So that could be a very nice way of buying BTC using my CC/bank account without dealing with unknown exchangers etc, but the question is if any one of you guys actually tried that service? For example, if I deposit some money to my Payza account and then buy BTC won't Payza get suspected and froze my account (like they think about money laundering etc)?
I have a verified Payza account with my bank account attached (USA), I used it like 4-5 times, deposited totally around 1k$ and was paying for some random services, so the idea is to deposit money and buy BTC but I'm afraid that could lead to some troubles and after that it would be hard to get money out of Payza (you know how low could be service of such companies when they wanna steal your money

)

Topic: Payza to BTC withdraw question (Read 2208 times)