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Проект LosenaGroupTeam » ЭПС » Requirements for WME Purse owners (Natural Persons)

Requirements for WME Purse owners (Natural Persons)

Requirements for WME Purse owners (Natural Persons)

In accordance with the legislation of the European Union, the WME Guarantor has the following requirements for WME Purse holders:
1. Age Restrictions
The WME purse holder must be at least 18 years of age if he/she resides within the European Economic Area (EEA), or at least 14 years old if he/she is residing outside the EEA and is of legal age in their country of residence.
EEA countries include: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the UK.
2. Restricted Countries
Residents of the following countries are not permitted to use a WME purse: American Samoa, Afghanistan, Algeria, Angola, Ecuador, Guam, Guyana, Indonesia, Iran, Iraq, Laos, Libya, Mali, Mauritania, Myanmar, North Korea, Northern Mariana Islands, Panama, Papua New Guinea, Somalia, Sudan, Syria, Yemen, Uganda and the USA.
3. Thresholds and Document Requirements
3.1. It is not required to submit identity documents if the total deposits during one calendar year to all WME purses registered to one WM Passport do not exceed 2500 WME.
3.2. If the total deposits made to WME purses exceed 2500 WME during one calendar year, it is necessary to submit the following documents:
- A valid national passport or other ID document.
- Proof of residential address, e.g. bank statement or utility bill, no older than 3 months. (mobile telephone bills will not be accepted)
3.3. If the total deposits made to all WME purses belonging to one passport exceed 15000 WME during one calendar year, it is necessary to submit a bank statement or other documents confirming the source of funds.
Scanned copies of the required documents should be uploaded to the WebMoney Passport website.
In case a WME purse holder does not satisfy the above requirements, his/her WME user rights may be restricted (purses may be blocked) for both incoming and outgoing transactions.

Date of requirement entry into force – 15.07.2015
The total WME balance on purses belonging to the same passport at the time of entry of the requirements into force will count towards the incoming transactions total as per Section 3 of the above requirements.
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