How To provide documents and Why needed when pay via VISA with different countries location.

Some customers will feel strange and uncomfortable about being asked for documents of VISA when pay with it.

When do I have to provide the documents:
Customers who pay via VISA with different countries.(Location country and Payment country). For example,

The issuing bank of the card is in USA, but the billing address of the transaction is in Thailand.

If  the country of billing address is the same with that of the issuing bank, and the transaction amount is less than 200usd,  nothing needed. Your order will be in process in 24 hours.

Why:
To confirm the authenticity of this transaction and ensure the deal is safe for you.

What kinds of documents needed:
1. the scan of handwritten letter of authorization with signature “My full name is XXXX. The purchase on the order TXXXXX, XXXUSD dollars, Transaction Date xxxxx from my Visa card XXXXX is authorized.
2, The scanning copy of your passport. (the page with your name and photo on it)
3, The scanning copy of the Visa card (front and back) or bill with billing address
Your information will be kept confidential and will never be leaked out.

For example: http://support.trait-tech.com/kb/faq.php?id=83#tips02

Another solution:
Indeed, Some of customers will think that it is a bit burdensome.
There is another way—-Pay via another way. Sure that we will refund VISA payment back first and then customers pay via another way they need.
These are our payment method:TT/WU/MoneyGram

Thank you for your kind support in advance.

Share/Bookmark

Related Posts

  • 75
    Visa payment brings a lot of convenience for online buyers and sellers. Every coin has two sides. When people are enjoying themselves during online shopping, the sellers are facing the risk of visa payment. In order to confirm the authenticity of the transaction and ensure the deal is safe for you,…
    Tags: visa, will, payment, deal, documents, scanning, ensure, transaction, provide, xxxxx
  • 43
    There are thousands of kinds of products on our website, and we keep adding new products on it every day. However,  we both in the instantaneously variable market competition, sometimes we can not catch up with the step of market.  So there are a few products maybe not available and the…
    Tags: order, refund, will, payment, amount, transaction, visa, card, pay, kinds
  • 22
    Shopping online has be trend world widely, especially for young people, if you tell you friends you do not shop online, you may be considered as a “Frankenstein”. There is no doubt that shopping online brings much convenience to our life. But when shopping online, the payment is a big…
    Tags: payment, pay, card
  • 22
    Do you want to run a successful store by yourself? Do you still trouble by which kind of store to be managed? Trait can help you! Thers is a jewelry industry market situation and strategy consulting report from 2013~2018 saying that Jewelry industry is an emerging industry. It has developed relatively quickly, almost…
    Tags: order, will, transaction, payment, customers, amount, kind, provide
  • 18
    With all the options for making purchases and payments, it can be difficult to know which payment method to choose, especially for fresh buyer. Is there really a "best" way to pay for things? If you've been pondering the question, the following should help you make a decision. Below are…
    Tags: payment, bank, amount, process, will, pay, safe