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Verifications/video verifications.
Banks and financial servers used(shafted) by our clients.

This article will be useful not only for beginners, but also for professionals who for some reason would like to change the map on their account.

During this period we are working intensively with PrivatBank, Monobank, and Payoneer, recently we also passed video verification for a Ukrainian with a Sberbank card.

Plan

  1. Table of (non) passable banks and financial servers.
  2. Rules for working with Privat. + and -.
  3. Rules for working with Mono. + and -.
  4. Payoneer Rules of Engagement. + and -.
  5. Nuances on Sber and Alpha banks. + and -.
  6. Conclusions

Table of (non) passable banks and financial servers.

This report covers 2021–2022 and the banks we have managed to work with.

I hope that the information will be useful for you. If you have been verified with other banks, we will be glad to read about your answer.

Rules for working with Privat. + and -.

Before Monobank came along, you could say that Privat was a cutting edge bank.

Now things are as follows:

Rules for working with Mono. + and -.

Rules for working with Payoneer. + and -.

It's best to open a bank account, but since it's a money-consuming and time-consuming process, many people choose Payoneer.

Nuances on Sber and Alpha banks + and -

First of all you need to fix that these banks do not exist on the territory of Ukraine.

Unfortunately, until February 2022, citizens of Ukraine and other countries could use these cards in their AMZ accounts.

There is no point in disassembling the +, - as it is easier to change the card.

In this case it is not even possible to get an electronic statement as the applications are deleted everywhere.

Only personal presence at a bank branch. Bank branches can be found in a limited number of countries.

Conclusions

A well-chosen card is half the solution to all problems: passing verification, unblocking a payment account, re-verification, video verification. Solving these problems successfully depends on having the right card and a favorable bank policy.

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