Sign Up | Log In | Help Account Verification Guidelines Account verification is our method of reducing the amount of Internet fraud that surrounds many other digital currencies and payment processors. We take verification very seriously. You are not allowed to move funds through the Network Pay system if you are not a verified member. Network Pay is based in the United States. To comply with the US Patriot Act, for your security and ours, we ask you to verify your Network Pay account for maximum protection against fraud, money laundering and chargebacks. We provide several methods to verify your account. You can do so by as many methods as you are able in the order listed below. The more options you choose to verify, the higher your rating within the Network Pay community. Network Pay allows each user to verify the following: Email Address (US & International) Home/Business Address (US & International) Bank Account (US Only) Credit/Bank Card (US & International) At a minimum, your email address and home/business address must be confirmed to have a verified account and be able to send and receive money within the Network Pay system. Verification of your account is important to the entire Network Pay community. Members who have not at least had their email and home/business addresses verifed and ID validated will be considered UNVERIFIED. Network Pay is NOT and NEVER has been an anonymous payment system. If that is what you are looking for, we cannot help you. Anonymous transfers (to or from accounts with incomplete user profiles) are NEVER allowed within the Network Pay system. Transactions between unverified members are not allowed - no exceptions. Potential members who do not want to be verified, should look elsewhere for a payment processor. At all times, we will respect and protect your privacy, but we are required by law to maintain records that uniquely identify our clients who pass funds through our system and we will not deviate from this policy under ANY circumstances. Step 1: Email Address - The first requirement of new members is to confirm your email address - this is part of the sign up process. Once you enter your email address and other information, an email is sent to your email address, that you provided us, with a confirmation code. Once you receive the email, login in to your account, cut and paste the confirmation code where it asks you to. Once you have done this, your email address is considered verified. Every time you add an additional email address, you will have to do repeat the process for that email address. We no longer allow several FREE email addresses, we prefer your primary ISP or website email address be used instead of a FREE email account. Step 2: Home/Business Address - Your Home/Business address MUST be verified BEFORE we will process any other type of verification (Bank or CC). Our system will not let you add a credit card until your home/business address has been verified. You will not be allowed to use a credit card or make a bank transfer unless you have a verified Home/Business address. Once you have had your physical address confirmed, you are considered verified within our system. Log in to your Network Pay account to access your main account screen. On the left hand side of the page, click on the "Add Address" link. Type in your address - the first address should be the same as the one you signed up with. You can verify additional addresses later. Initially, please only provide your primary address. Once you have entered your address in your account profile as indicated, click the "Request Confirmation Code" link. Next, you will receive an email that directs you to fax, email or snail mail us a copy of your drivers license (or passport) and a utility bill with an address that corresponds to the one in your profile. Please provide us this info via any one of the following methods: Scanned PDF or JPG files by EMAIL to webmaster@networkpay.com FAX copies to phone number 1-484-636-2263 SNAIL MAIL your copies to:     Network Payment Systems, Inc.     848 N. Rainbow Blvd. #1121     Las Vegas, Nevada 89107 USA The identification documents must be clear, legible and in ENGLISH. After we have received and verified that your ID matches that on your account, your confirmation code is snail-mailed to that address. When you receive the mailing, you simply login to your account and enter the code under "Confirm Address". This confirms to us that you are in control of your address of record and it can be used by other members for shipping. Once again - The home/mailing address is the foundation for all verification for Network Pay. You must have your home/mailing address verified BEFORE any other forms of verification will be accepted. We will NOT send the confirmation code under any circumstance until AFTER we have received and reviewed your ID documents and validated it against other information that we have. Blurred or tampered documents will not be acceptable. DO NOT REQUEST THE CONFIRMATION CODE IF YOU DO NOT INTEND TO PROVIDE AUTHENTIC DOCUMENTS IN A TIMELY MANNER. If you request a confirmation code, and the documents are not received within 10 days, your address will be deleted from the queue. Step 3: Bank Account - We ONLY verify US bank accounts with routing numbers. If you are outside the US, you can still add your Bank account and we can still wire transfer funds to that bank. We just cannot verify it and it will show that way on your account. Login to your Network Pay account to your main screen. On the left hand side, click on the "Add Bank Account" link. Type in all the information about your bank and your bank account. Please remember, we need the bank address and phone number, NOT yours. Submit the information. Providing your email address and home/business address has already been verified, we will make two small spends to your bank account. This can take up to 2 weeks (typically 5-10 days). Once you see these two deposits in you bank account, you simply login to your Network Pay account and enter these two numbers when asked on the same screen where you submitted them. Step 4: Credit Card - We can verify a credit card for a US or a non-US member only after the home/business address has been verified. You are not even allowed to add a credit card to your account until this has been done. To get a credit card verified, login to your Network Pay account to your main screen. On the left hand side, click on the "Add CC" link. Add your credit card information where asked. We will then make a small charge to your credit card. Then when you receive this amount information from your credit card company, you simply login to your Network Pay account and enter this number when asked on the same screen where you submitted it. Some Final Thoughts: The Network Pay staff has a very low tolerance for those who either seek to conceal their identity or fraudulently represent themselves as someone else or located somewhere else. Network Pay has gone to great time and expense to build in a significant amount of security and fraud detection mechanisms into the website. As such, those using anonymous proxies, frauduelent ID, etc. will have their accounts terminated and all useful information collected and turned over to local authorities in the appropriate jurisdiction. This policy is very clear and we make no exceptions in protecting our exsiting members. When selling items to registered Network Pay members, you will have the option to view the buyer's account status to see what level of verification they have achieved and how many transfers they have received or paid. This is an added benefit to our members in that you can see if this person has made this type of transactions previously and how many times. For those members who choose to accept credit cards through their Network Pay account, you can use Network Pay in place of a costly merchant account. In addition to standard credit card cerification techniques, we provide leading edge technology telephone verification of all credit card transactions - something that very few other payment processors can offer their members. The bottom line is that if you do not at least verify your Email and Home/Business address by submitting the appropriate identification, your Network Pay account will not be able to send and receive funds - no exceptions! For more information and details of our verification process and requirements, please refer to the FAQ under Network Pay Help.