Charlie
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Articles
Recent activity by Charlie-
Wallets as a Service (WaaS): Powering the Next Generation of Digital Finance
What Is Wallets as a Service (WaaS)?Wallets as a Service (WaaS) is a scalable, secure, and fully managed infrastructure solution that enables businesses to integrate crypto wallet functionality dir...
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Crypto Acquiring: The Future of Payments for Businesses
What Is Crypto Acquiring?Crypto acquiring is the process that allows merchants to accept cryptocurrency payments from their customers — similar to how traditional acquiring banks handle card paymen...
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General info and warnings related to Credit/Debit card payments
Don’t invest unless you’re prepared to lose all the money you invest. This is a high-risk investment and you are unlikely to be protected if something goes wrong. Take 2 mins to learn more. The...
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How to Complete Account Verification (KYC)
Why We Do KYCWe perform Know Your Customer (KYC) checks to: Comply with global regulations. Prevent money laundering, financing of terrorism, and fraud. Ensure a safe trading environment for all us...
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How do I pass liveness?
To pass liveness verification, you have to have a working web or mobile camera. You will be asked to record a short video of yourself—it will take just a couple of seconds. Please use the l...
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What if my camera is not working?
To get yourself verified, you need to allow access to your webcam, when prompted by your browser. If you have already done this but your webcam is still not working, you might need to check your ...
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My credit/debit card payment was declined, but money is still reserved in my bank account.
We pre-authorize your funds for each transaction, thus, if your payment has been declined, your money will free up instantly or within 72 business hours.In rare cases and depending on your bank po...
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What is the pre-authorization of funds?
When you initiate a transaction using a credit or debit card, a pre-authorization is performed by Paybis’s payment processing partner. This pre-authorization places a hold on the amount you intend ...
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Proof of Address (PoA)
Proof of address might be requested as a part of the verification process..Acceptable documents include: Utility bill not older than 3 months; Bank statement showing consecutive payments ...
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Examples of scams and fraudulent activity
The cryptocurrency industry is developing rapidly, and therefore the interest in it from scammers and fraudsters is growing just as quickly. We want to share our experience with you and warn our c...