Using of someone debit/credit card on deposit

jlmayugajlmayuga Posts: 1 Tin ✭
edited January 2017 in About Goldmoney
Hi, can my friend use someone debit/credit card in depositing? Basically the debit/credit card is different name from the account on theire goldmoney account such us name and address, is that valid? Do they violate any rules of the company to make my account suspended?
Tagged:

Comments

  • paddy10tellyspaddy10tellys Posts: 241 Bronze ✭✭✭
    @jlmayuga bank-grade Know Your Customer and Anti-Money Laundering policies suggest probability of suspension might be high (100%) under these circumstances
  • MelanieMelanie Posts: 1,045 Gold ✭✭✭✭✭
    11. SALE AND PURCHASE OF GOLD

    a. Purchasing Gold: You may purchase Gold through the Goldmoney Platform in accordance with this Agreement by way of payments made with currency from a personal authorised bank account, virtual currency wallet, debit or credit card, in your own name which you have linked to your Goldmoney Personal or Business Account.

    Hope this makes it very clear @jlmayuga
Sign In or Register to comment.