Apply for Verification
New to PesoExchanger Services?
If you answered NO, then chances are you already have gone through this one-time verification process. You can now do transactions with PesoExchanger.
If you answered YES, then you need to go through a simple one-time verification process. Its so simple, all we need is to verify your identity by checking your ID and Paypal details.
VERY IMPORTANT: Please read the terms and conditions before applying for verification. Click here to read. If you don’t agree with the terms and conditions, then don’t apply for verification. |
This is the online verification process;
Requirements:
You should have an image(front & back) of your valid I.D. You can scan or take a picture of it. The details should be clearly visible.
A valid ID should be any of the following: (Driver’s License, Passport, SSS card, GSIS card, Postal ID, Voter’s ID, PRC ID, Senior Citizens card, Seaman’s Book or NBI clearance or police clearance (electronic))
Your name in the I.D. should match the account name you have in your Paypal account.
If you will be using a bank transfer method to get paid, your bank account name should match your Paypal account name.
You should be able to log in to your Paypal account.
Your Paypal account should be active. We cannot transact with limited Paypal account, and those who have reached their sending limit.
For us to check your Paypal account, we will be using Teamviewer. (We will guide you on how to use this if you don’t know how to use it)
You should have a Facebook account. You are required to like and add our Facebook account/page and add our account.
Process:
1.) Fill up the form on the bottom of this page. You have to attach a valid ID.
You can use a scanner or simply take a picture using your cellphone or camera. What’s important is the ID should have a picture and your name should be clearly visible.
2.) You have to like our page and add us on Facebook. We will be using the chat system of Facebook for your interview and verification of details later on, simultaneous to the Teamveiwer session.
3.) After doing step 1 & step 2, contact us so that we can schedule your verification through Teamviewer. Wait for us to contact you for the verification session. You may download Teamviewer while waiting for us to contact you.
4.) Using Teamviewer we will be able to see your Paypal account. You can allow us to remotely access the pages or you can go through the pages yourself.
We will check the account name and your name if they match. (Also your bank account name if you are going to use bank transfer to get paid)
If you don’t have any malicious transactions in the history and cases, and your account name match then you will pass the verification.
5.) Once we are done. You will be notified that you are now Peso Exchanger verified and may use our withdrawal services. You only have to get verified once so there is no need to repeat this process in the future transactions.
IMPORTANT NOTE: We impose a clearing time for your first transaction with us. We will process your request after an hour it has been cleared. This is for your 1st transaction only. Following transactions will be processed as soon as we receive your request.
What is a clearing time?
This is the length of time that we monitor our transaction before we process it. We monitor it for a certain amount of time to make sure that Paypal doesn’t intervene(Hold/Refund/Red Flag/etc…) with our transaction.
FOR QUESTIONS AND SUGGESTIONS YOU MAY CONTACT US THROUGH
(Mobile number)
or email us
TIPS:
* Use an email address either attached to your Facebook or Paypal account
* Attach 1 or more valid IDs (a list of valid ids is found on our FAQ page)
* ID can me scanned or you can take a picture using any camera/webcam
* ID details should be highly visible
* ID details should match you Paypal and Bank account details
* As soon as we get your application for verification, you will be notified for our scheduled verification session
* Additional documents might be requested
If you have questions please visit our FAQ page.
If you are unsure of what to do, please contact us via mobile
You may like our Facebook fan page and add our Facebook account. You can follow us on twitter also.