We are serving all countries of the world, we are obligated to comply with both domestic and international law, which requires us to verify your identity prior to accepting wire transfer from you.
Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. This will enable us play a significant role in fighting fraud activity. Please comply with the verification and send to our mail: firstname.lastname@example.org only when you are ready to do an order on our web site. We recommend customer provide us the copy of color.
Individual account- We Accept For Verification
Personal Identity detail verify: A scanned certified copy of a valid Government ID or Passport or driver's license which includes the customer's signature. If the ID does not include the signature add a scanned copy of a valid passport showing the signature.
Utility bill for address verify: A scanned copy of a recent (within 3 months) bill where your name, address are circled. Such as Bank statement, Electricity Bill, Water bill, Telephone Bill , Sewage Bill, Gas bill, Tax assessment. (True Copy certified by police STAMP + SIGNATURE).
Personal account willing to pay with company title in future: Customer sending funds on behalf of a company or organization must provide additional documents proving his/her authority to dispose of the funds (being the director or executive of the company, providing registration documents or valid invoice or company's register record). For this additional document,it must stamp by the company and sign by the owner. Note: With your first payment, Please ensure the payment is sent by yourself in person in the bank on C3 Gold Ltd.
Business account- We Accept For Verification
Register Personal Identity detail verify:A scanned copy of a valid Government ID or Passport or driver's license which includes the customer's signature. If the ID does not include the signature add a scanned copy of a valid passport showing the signature.
Utility bill for register address verify: A scanned copy of a recent((within 3 months) bill where register name, address are circled. Such as Electricity Bill, Water bill, Telephone Bill , Sewage Bill, Gas bill, Tax assessment. Bank account statement or letter from a recognized bank, building society or Credit Card Company (True Copy certified by the issuer STAMP + SIGNATURE).
Register under a company, customer should provide a confirmation from company register and the passport of the company owner and the letter that company owner authorize the register person begin the trade with our company. Note: With your first payment, Please ensure the payment is sent by yourself in the bank on Ebuygold Ltd.If you send online banking,plase stamp your company title and owner sign in the bankslip copy.
C3 gold is only an E-Currency Exchanger, Digital currency! we DO not involve in any other business fields. The E-Currency account, bank accounts and west union receivers under C3 Gold are used, and limited to be used as E-currency exchanging only.
Remember, c3gold ltd is only doing E-Currency exchange. We only accept orders placed on our site. If you obtain our bank accounts info or west union receivers info from other sources, be cautious it is FRAUD!
You purchase merchandise online, but the seller requires you make the payment to us. We DO NOT accept payments for third groups. We DO NOT do other business except for E-Currency exchange. If you make the payment to us, and we've already transferred the E-Currency to the scammer, you have to take the full resonsibility by yourself because E-Currency is not reversible.
You do online investments, and are required to make the payment to us. DO NOT believe it. We have no business relations with those online investments companies, Forex companies, HYIP websites, etc. Some scammers cheat consumers on behalf of c3gold Ltd with our great reputation.
DO NOT make payments to us unless you know you do purchase E-Currency to your own account.
DO NOT reveal your c3gold account password to others, in case some one logs into your account and changes your E-Currency account. If you think someone may have your password, change it immediately. Make sure your password is unique and hard to guess. Never use your email address as your password.
Change your password regularly. Make sure your password on each online account you have are different.
Know clearly what you are purchasing before you make the payment to us, do remember we only deal with E-Currency exchange.
Do place the order by yourself first, and make the payment to us later.
Do make the payment to the receiver or bank accounts listed under your order details.