Skrill form 2025

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The document is a Banker’s Confirmation Request Form used for personal banking purposes. It consists of two parts: Part One requires the customer to provide their banking details, personal information, and consent for Skrill Limited to verify their identity. Part Two is to be completed by the bank, confirming the customer's identity and relationship duration with the bank. The form is part of compliance with UK money laundering regulations.

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Versions	Form popularity	Fillable & printable
2014	4.5 Satisfied (52 Votes)
2013	4.8 Satisfied (115 Votes)

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Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What do you need for a Skrill account?

verify your email via a one-time passcode or verification link; enter your personal details (such as names, date of birth, etc.); enter your address details; enter and verify your phone number by confirming the SMS code youll receive.

Is Skrill legal in the US?

Skrill USA, Inc, is registered with the U.S. Department of Treasures Financial Crimes Enforcement Network (FinCEN) as a money services business and holds money transmitter licenses in various U.S. states. This means we must comply with some of most stringent payment services regulations in the world.

What documents do I need for Skrill?

Upload a copy of your valid government issued ID and a selfie to verify your ID. You can do this through the mobile app, using your webcam or by uploading photos. Make sure your ID is: Valid, not expired.

Can I use Skrill without a bank account?

To transfer money or make online purchases it is not necessary to provide the codes of your bank accounts or credit card at the point of purchase, the only thing you need is your e-mail address and Skrill password.

What is proof of address verification for Skrill?

Government correspondence (including tax documents, court documents, pension bills, government-issued loans, fine or penalty tickets), issued within the past 12 months; A tenancy agreement/contract, issued within the past 12 months.

How to get a Skrill statement?

To view your balances and download your statements manually, navigate to Balances in the left navigation sidebar and click Balance Statements. To view balances for a selected period, specify the From and To dates. Click Download to download a PDF copy of your balance statement details.

Does Skrill require SSN?

Due to IRS requirements, we must also confirm your tax details and keep them up to date. To be compliant with U.S. tax laws and provide our services to you, you will be asked to confirm your personal data, including your Social Security Number, as part of our verification process.

Skrill form 2025

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