You have to provide us with a proof that the account information you have provided on our website coincides with the account information you have with the bank. We want to make sure that your name and address with us are the same as those appearing on your bank statement. This information is most important when you are making a wire transfer through your bank account.
You must keep in mind that people steal other people’s credit card information through hacking and then use them to sign up with online services. They have your credit card number, its expiration, and sometimes even the CVV number with them. The only thing they don’t have is the physical card. The physical card still belongs to you.
With that in mind, we require you to upload a picture of your credit card to make sure that the card whose information you have provided on the website is in your possession. This removes any doubts from the process that someone else is using your credit card information that they might have bought online as a dump.
All of the information should be visible
Upload the full document, without cropping and in focus
By receiving the copies of the utility bills, we want to make sure that the address you have provided on the website is also accurate and correct. More importantly, we must be sure that the address is really yours. You cannot overlook the fact that a lot of people know your address such as your friends, relatives, online friends, etc. Someone can use your address as a mockup while signing up online.
While they have your physical address, they surely will not have access to the utility bills of your home. By asking you to send us the pictures of your home, we ensure that you are the person living on the address that has been provided to us. These billing proofs can also be a perfect way to confirm the accuracy of the physical address you have provided.
Your document should be scanned flat
There should be no cropping and all four corners should be visible
You will have to submit the information of your personal identification number. It could be your passport, driver’s license number or any other proof of ID from the government that’s application to your country. In addition to the information, we also need you to deposit the pictures of these documents.
We need the pictures to ensure that you are the one who has these documents in your ownership in the physical form. Data breaches are not uncommon these days and someone might just be using your information stolen from some company’s database. With a proof in the form of a picture, we clear our doubts of the presence of a fraudulent party within the process.
Some of the information has to be accurately entered in the web forms that you will have to fill while signing up with STR Capital. As for the documented proof, you will have to send us scanned copies. Use our email [email protected] , to send the scanned copies of the documents.
Do make sure that all the necessary details, text, numbers, and symbols are clearly visible in the copies.