HYIP Updates

The Good:
I got paid again by the AsianPay Investor Corner program today. The withdrawal request took less than 24 hours. This is one of the most reliable return on the net. In order invest into its Investor Corner program, you have to be certified by AsianPay to reduce the possibilities of fraud. It is a program worth considering. It is the Paypal of Asia.

Kaonline has paid again. This program has been paying very consistent ever since I joined in June 2006. The min investment is $50. I am almost in profit now. Once I am in profit I will set the compounding rate to 50%.

The Bad:
http://dream-hyip.net/, (ip: 63.216.32.100). Stop dreaming, the program has reported payment problems. The payment problem is expected to fail very quickly because the payout is 120% per 1 day. The problem is higher the return, the faster the program will fail.
http://silverearning.com/, (ip: 72.20.21.249). Payment problem reported. This is too obvious, 700% per 1 day. I expect no payout at all from the program.

AsianPay Tutorial Is Available Now

Thanks to AsianPay, the tutorial on how to use AsianPay service is available now. If you are new investor or former clients of AsianPay, the tutorial is still a nice tool to have at your disposal. AsianPay is here to stay and the next Paypal of Asia.
Here is the email I got from AsianPay:

We are glad to inform you that we have just completed the ASIANPAY MEMBERS TUTORIAL.

You can download the file from our support section at:

download tutorial

We have also completed the ‘Knowledgebase’ section in our Support Center with the most common F.A.Q. regarding AsianPay.
Please refer to this section, in case you cannot find the answer our Support Team will be glad to reply to you… we do care our members and we always reply to the ticket in less than 24h!

We have just completed and add new advertisement solutions for all our members and merchants. Not only the Banner Rotator that you all already know but also a brand new Safelist and our 1 million Pixel Page.
All of these solutions are available to anyone, just click the link ‘ADVERTISE WITH US’

Last but not least I would like personally take this opportunity to remember to all our members that the new fundraising campaign of AsianPay is on!
Please do not forget to donate for ‘New Life Foundation’; the goal of the foundation is to assist and help rehabilitate patients who have recovered from Leprosy and from Mental Disorders. They help them to learn how to lead a normal life and happily find jobs that make them stand on their own feet.

Our team is proud of all of you!

My regards
AsianPay Administrator

HYIP Scam Warnings

http://sourceprofit.com/, (ip: 204.15.77.226). Payment problem reported. Angry post from an user of GoldenTalk:

2006-08-22

Withdrawals made and no funds received in my egold account after 2 days. This maybe an internal scew up or maybe deliberate.

CAUTION! I will follow-up.


2006-08-27

Follow up to pervious post. NOT PAID & no response from admin. DO NOT
SPEND UNLESS YOU ENDORSE RIP OFFS!

Registrant:
amir hossein abtahizadeh abtahizadeh@gmail.com +98.4612235507
sinanet
khoy
khoy,wa,IRAN, ISLAMIC REPUBLIC OF 58139


Domain Name:sourceprofit.com
Record last updated at 2006-04-23 09:20:48
Record created on 2006/4/23
Record expired on 2007/4/23

On the side note, why would anyone be interested in investing from the country of IRAN?

http://arimainvest.com/, (ip: 207.150.184.82). Payment problem reported. This one seems to be ran down rather quickly. Usually this kind of return, I would expect it to last for a month, but it died within a couple of weeks.

Forex-United Had Another Good Week

I had another payment from Forex-United. It has been a very consistent payer. See news:

We closed today with 2% and the week with 9%. Pretty good for August. The sentiment about the EUR pairs was right. We closed good positions for EUR against JPY specially yesterday and today. All payments were processed with no problems and compounded balances were credited.

Remember to send us your questions, suggestions and testimonials about Forex United. Your opinion is very important and help us to make it better day after day.

Have a good weekend.

Administration
Forex-United.com

More HYIP Warnings

The following programs are having payment problems:

www.hyipforex.net, (ip: 208.97.138.66)
aurivelum.com, (ip: 67.15.8.13)
investerclub, (ip: 66.29.112.32)

HYIP Updates

http://arimainvest.com/, (ip: 207.150.184.82). Payment problem reported. Quote from an user from GoldenTalk:

Just wanted to let people know that http://arimainvest.com/ is not honoring their withdrawal requests. The last withdrawal that was honored was on 8/8/06 Since then the daily withdrawals have been pending. DO NOT make any spends with this HYIP. They have not returned any inquires regarding any problems they may have. I believe another one bites the dust.

http://ladysurf.com/, (ip: 208.101.24.204). Payment problem reported. Beware of this pretty lady.

HYIP Scam Warnings

http://paulhyip.com/, (ip: 72.20.22.33). Problem with payment. Again this is an obvious scam site, check it out yourself and learn your lesson to avoid the next one like this one.

Profitsolution.net, (ip: 72.20.22.33). Problem with payment.

http://uk-reinvest.com, (ip: 200.115.174.146). Trap to steal money from your e-gold account reported.

http://www.ralf-finance.com, (ip: 72.20.14.140). Phishing scheme to steal your e-gold account. See an user's post from GoldenTalk:

When you try to login into your account you will be asked to pay 1 cent to enable your egold number for instant withdrawal.
DO NOT TRY TO PASS THIS AUTHORISATION!
THIS IS TOTALLY SCAM! THEY WILL LOGIN INTO YOUR ACCOUNT AND STOLE YOUR MONEY. THIS PAYMENT LINK IS A FAKE!
YOU WILL NOT GET ANY MONEY FROM RALF-FINANCE!
SCAM!

Forex-United Had Another Successful Week

I had another payment from Forex-United. I am in profit now. I set my earning to 50% compounding now. See news:

We closed this Friday with 1.7% and the week with 8% again. Very stable week with good tradings and almost the same daily results, wich means we are on the right way. All payments were processed with no problems and compounded balances were credited. We closed today a little earlier and processed the payments of interests before the e-gold downtime, wich was good, otherwise payments could be delayed. Guess we were lucky, because we could process all payments without delays and everything is alright. e-gold is working fine from here now, so you can check your accounts for the payments.

EMAIL SUPPORT
==========
We never pass a single email sent to our support without answer. However we received messages from some members advising that could not get answer when requested support from us. Sometimes when we try to answer an support email, the message is blocked and return to our mailbox due to spamblock. All investors know that we do not send spam and members are allowed to choose to not receive emails from administration via back office. So, please check you mailbox for spamblocks filters set to our domain and disable it, otherwise you will not be able to receive the answer for your question properly when needed.

Don´t forget to send us your suggestions, questions and testimonials about Forex United. Your opinion is very important and help us to make it better day after day.

Have a good weekend.

Administration
Forex-United.com

New Merchants' Account And Merchants' Tools From AsianPay

Now anybody can setup a merchant account with AsianPay if you are legitimate. Unlike other payment system, it is not required to have identity verified. The AsianPay way will ensure the merchant is valid and provide less chance of having its members being scammed. Here is the news from AsianPay:

Merchants' Account And Merchants' Tools

This Update is strictly related to the use of our "Payment Buttons" and to explain
to our Membership Base why we strongly believe there is the need of Asianpay
in the Internet Payment Processor Business.

1. Who is allowed to use our Merchants' Tools

Any Asianpay Member at least at verified level.

2. How to start to use the merchant tools

Login in your account, click on "Merchant Tools" inside the right suqared box named "History And Tools".

If it is the first time you do that you will be prompted to register the web site you want to use to accept "Asianpay payments". Plase allow us to remind that ONE ONLY WEB SITE
is allowed for each account you have opened under your Asianpay Payments Profile.

Our team will receive your information and review your web site and approve it within 24 hours.

You will receive an email with our approval confirmation.

From that moment you will be able to implement "Asianpay Payments" in your pages using any of the many different tools we offer, from Single Buy Now Button, to Subscriptions Buttons, Donations Buttons, Third Parties Shopping cart Buttons, or our built in Shopping Cart System.

For completed and advanced instructions on how to implement our buttons and how to implement
our Call Back IPN system please refer to our Integration Manual at: https://asianpay.com/integration.php

If you are still running into troubles, feel free to submit a Support Ticket at http://www.asianpaysupport.com/support

Our technical Support will be more then please to guide you through the few easy integration steps.

Also a Full Integration service is available from our Merchant Tools page if you wish us to fully implement your web site at the very low fee of US$ 50 for each web site.

in this case please understand that you will have to send to us your web site login and FTP informations.

We also offer ready to go modules free of charges to implement Asianpay payments in the followings third parties shopping systems:

osCommerce
CubeCart
Zend cart

More will be implemented soon.

All are available for a Free Download in our Support Center.

3. Few Merchant Rules

Accordingly to the latest rules regarding Money Laundering and to the basic rule "Know Your Customer" only registered web sites will be allowed to process transactions using our "Buttons".

The system will automatically check, when a button has been clicked, if the web site sending the payment request has been registered and approved.

You are not allowed to place buttons on a domain different from the one you registered. The system will not allow
the payment.

4. Acceptance of Credit Cards Transactions

Our Merchant will be able to accept Credit Cards payments from their buyers provided that:

A - Their buyer is already an Asianpay member at certified level and has already completed the Credit card certification.
B - The Buyer is not a member yet and at payment time accept to open a free account, to provide the payment with his/her Credit Card accepting to abide by our TOS (User Agreement) and complete the Certification Steps within 72 hours from transaction time.

In both the above cases, to protect our merchants, the transaction will stay pending 72 hours.
This is the most important step to avoid ChargeBacks and to protect you against Fraudolent Transactions.

In case A, the transaction will be automatically completed after 72 hours from the system if no problem arise from the Credit Card issuing bank authorization

In Case B, we will manually complete the transaction as soon as the new member (buyer) will have completed
the certification process. If the Certification process will not be completed within 72 hours, the full transaction will be refunded including the Credit card transaction. No fee will be charged to the merchant for this type of reversal.

Both buyer and seller will be fully update about the above conditions and about the transaction status in our
Notification Emails.

We strongly suggest our Merchants to NOT provide the delivery of any good or service sold until the transaction
will be marked from us as completed.

5. Merchants' Options

When registering your web site to be allowed to use our tools you have two outstanding marketing options
to boost your sales using Asianpay Payments.

A - You can establish a discount on your sale prices to be offered to asianpay members holding
The Asianpay Member Secure Card. The discount settled by you in the registration form will be automatically
displayed to the members in the first payment page and automaticaaly applied to the transaction

B - You can choose, in case of Credit card payment, if to let you buyer to pay for Credit card transaction charges or absorb
these charges on your side. This could be an interesting marketing tool. To recalculate your sale price with a slight adjustment and offer to your buyers a free of charge Credit card transaction is absolutely a win-win situation.

6. Why AsianPay Payments

We strongly believe AsianPay Payments includes all the feature needed to make of it The Most Used Payment Processor.

A - Top level quality services and support.
B - The highest safety in managing transactions and Credit cards authorization.
C - A direct online gateway for Credit Cards authorization powered from one of the First Banks in the world: Citibank
D - The lowest transaction fees on the net: just the 2.00% + $ 0.39 for each transaction.
E - Low Bank withdrawal fees and the highest speed is possible in completing our Customers requests. Much quicker than any of our Competitors.

All the above are absolutely true and already experienced from thousands of members.

So DON'T WAIT ANYMORE and join our merchants' team.

Kind regards

Asianpay team

KaOnline Having Access Problem

Here is the latest news from KaOnline rergarding its site status:

DDoS

We are once again on the receiving end of a large Dedicated Denial of Service attack. Our server technicians have taken the site off of Prolexic's servers in order to maintain it's stability while Prolexic does some maintenance on their network.

Newsletters

A true "Newsletter", that is to say a letter that contains some news, will be sent out this week. We have been waiting for some confirmations by both our programmers and our R&D team before getting the word out to our account holders.

Call Center

Our call center has been 100% functional since August 1st. Live operators are standing by Monday thru Friday from 10 AM till 6 PM EST (Eastern Standard Time GMT -5) and Saturdays 11 AM till 3 PM. If you run into any issues with your account, with the web site, or you simply have some questions our operators are there to help.

USA and Canada Toll Free - 1 866 675 6882

UK and International Access - + 44 1234 209855

Be on the look out for a true "Newsletter" in the coming days.

Benjamin Navarro
Managing Director

What to do with your FXIG in Feederfund?

I am sure many of you who have the Feederfund account maybe wondering if FXIG is the best performer now. Personally I invested into FXIG and PSHI almost a year. The return of FXIG is getting less and less per month in the recent months. And yet PSHI is returning about 12% per month vs. less than 10% per month for FXIG in the last few months.

Until last month, feederfund has introduced Joyfund, another popular one but with high initially minimum deposit, is added to the fund family. In my case, I just reduced my FXIG funding and divide my FXIG holding equally into PSHI and Joyfund. The reason for Joyfund is simple, it had some specular return for certain months, so this is another balance act for myself.

In the meantime, happy investing!

HYIP Updates

http://nowdollar.com/, (ip: 72.52.6.5) . Site is down for now. If you ever go to the site, then you will get this message:

Please check back later.
NowDollar is undergoing some Script upgrades.
We are also taking this time to track down and fix some security issues.
We will be back online soon.

Will this auto-surfer survive? It is highly likely that this can be the goner very soon.

http://better-hyip.com/, (ip: 209.172.53.101). Payment problem reported. This site is too obvious to be a scam site: 150% - 300% per day. Just give me a break, people, avoid these kind of craps.

HYIP Scam Warnings

Suitinvestment.com, (IP: 72.20.22.33). Problem with Payments. This is another obvious scam site, do not fall into the same trap again for all the newbies out there.
http://sportspointer.com/, (ip: 69.41.186.20). Problem with Payments. One thing I have found is that: all the monitor sites still show the site is paying. I am not sure if the it is paying selectily, the monitor sites got paid, or the people reporting is lying. To me, I would avoid it if I ever see any kind of problem reported. It is not worth while to risk your money on any site that is problem reported. There are hundred of HYIP programs out there, why risk on any particular one which you do not feel comfortable with.
http://lagrane-finance.com/, (IP: 72.232.6.136). Problem with Payments. Another obvious scam site.

Another successful week for Forex-United

I am in profit with this one now, I set myself for 50% compounding starting this week. News from Forex-United:

We closed this Friday with 1.4% and the final result for the week was 8%. All payments were processed with no problems and compounded balances were calculated and credited.

Remember that in compounded investments the interest is re-invested and not paid directly into your e-gold account. The interest is re-invested plus the principal week after week. These interests stay available in the compounded balance, wich can be withdrawed at anytime, with any value and at no fees. Also, you may have multiple investments under a single account, with different status, compounding or not compounding. Just to clarify.

Profiles without e-gold account
===================
We noticed that some investors do not have their e-gold accounts recorded in their profiles. We fix many accounts every day. Remember that we send the payments of interests to the e-gold accounts shown in your profiles. So, if your profile does not have your e-gold account, we have to search in our records for the proper e-gold account in order to proceed with the payment. And it takes a lot of time. We would like to ask investors to check their account profiles within the back office for the e-gold account and in case the field is blank, kindly contact us and we will take the needed actions.

Remember to send your suggestions, questions and testimonials. Your opinion is very important and help us to make it better day after day.

Have a good weekend.

Administration
Forex-United.com

Scam Warnings

http://totalinvest.biz/, (ip: 216.246.46.107). Payment problem reported. This site is too obvious. It is a goldcoder template and unrealistic high payout.

Gold4hits.net, (ip: 216.246.46.107). Payment problem reported.

http://soloearn.com/, (ip: 67.15.35.207). Payment problem reported. Another site is too obvious to the trap for newbies.

Monitor To Be Trust or Not To Be Trusted

I am sure the question: "Can we trust any monitor site?" will be asked by many HYIP newbies. Personally, I think monitor is good if it is done the right way. In order to filter out the bias out of all sites, the site should not be taking cash from the HYIP or auto-surfer, otherwise, it is being sponsored by the site. The sponsored site will definitely rank high (regardingless if the investors got paid or not).

To win in the monitoring game, I would check multiple sources, monitor sites as well as blogs (mine as an example). My investment monitor status do not get any reimbursement from any HYIP or auto-surf programs. I just report the fact if the program is paying me.

Here is an interesting fact wrote by an user on TalkGold, it is worth reading:

I found something interesting while visiting one hyip site.

I thought it might be interesting to share with you here
=================================================
It says the following :
We have been scam by money-mart.net

We paid them the full listing and monitoring fees but he refused to reinvest , not even a cent. He said that his father is suffering from cancer and that he needs the money to pay for his hospital bill.

He also said he has no money now and beg me not to talk bad about him and his site.

Don't use their service
=================================================

I wonder if anyone who is hyipadmin experience similar incidents before ?

HYIP Updates - The Good and The Ugly

The Goods:
I got paid again by AsianPay to my e-gold account today after less than 12 hours of withdraw request. I have re-invest more into its Investor Corner Program again today. In order to invest to its "Investor Corner" Program, you have to be a "verified" person by them. This is a legitimate payment processor. It has the potential to be the Paypal of Asia. Go check it out yourself.

I also got paid again by Kaonline as well. This program has been consistently paying every week since I joined a couple months ago.

The Ugly:
http://e-vertex.com/, (ip: 207.106.6.222). Payment problem reported.
http://prosurfinvest.com/, (ip: 209.51.140.90). Payment problem reported.
http://8dailypro.com/, (ip: 64.20.34.162). Payment problem reported.

User's Feedback on AutoSurfAuthority

I thought I would like to share this info with my readers from an user from Talkgold forum regarding AutoSurfAuthority. The lesson to be learned here is not to trust solely on any monitor site, but check out multiple sources before commiting your money to any HYIP or autosurf program. See post in verbatim form:

I'm posting this message here because it has become apparent that ASA (**********************) is knowingly promoting scams to hundreds of newbie surfers and that they are actively involved in looting surfers funds through the programs they are promoting.

Look at ASA's history. They pumped AdTitans a week before it scammed. They did the same with 24DailyPro and Fast Profits Club a week before each scammed surfers. ASA of course, got their final payouts I'm certain. Having run Code4Gold Monitor for almost 6 months now, I have come into contact with quite a few autosurf admins, and each one has attested that ASA maxx out their accounts in surfs they are promoting. Their motivation is to clean out everyone else money.

The most appaling evidence to ASA's wrongdoing is the deleting of threads and posts by admin Jake234. He will delete any thread that forms a negative opinion of a program he is pushing at the moment. Case in point, Daily10Surf admin Wayne had started a thread there publishing the personal information (egold, ip, email, password) of members admin mistakenly thought were "cheating". As it turns out, Wayne 10DS was wrong and he had accused and banned and withheld funds of members who had not received registration confirmation emails and signed up using a second email address leaving the first signup attempt unactivated. It was a gross misjudgment on Wayne's part, and several people, including the admin of XLO autosurf politely and calmly were pointing out that Wayne had made a glaring mistake. Well, I go over to ASA today and the entire thread has been deleted.

People, DO NOT EVER trust ANYBODY who runs a forum and deletes threads or posts. I'm sure there will be people here who will reply to this post that their threads or posts were deleted over at ASA. I personally hate that forum and site, so I had never joined until yeterday when my personal information had become compromised by Daily10Surf admins actions.

I urge you to boycott ASA and stay away from them because they do not have anybody's interest at heart but their own, and even if they know something is a scam, they will still ride the pony for their looting.

Another Successful week from Forex-United

Another good week from Forex-United. I am almost in profit on this one now. I'll compound 50% once I am in profit with this one. So far so good for this program. It has never missed a payment thus far. Let's hope it can maintain its paying momentum in the coming months. See this week's news:

Hi all.

We closed this Friday with 1.7% and the week with 8%. Good tradings specially on Monday and today. All payments were processed and compounded balances calculated and credited.

Remember that in compounded investments the interests are re-invested and not paid directly into your e-gold account. The interests are re-invested plus the principal week after week. These interests stay available for withdrawal in the compounded balance by request, at anytime, with any value and at no fees. The withdrawals of compounded balances are processed in 2 business days.

About Overpayments of last Week
======================
We informed last week that some accounts were paid twice and that the holders of these accounts should return to overpayment to our account after deduct the e-gold fee. We must inform that almost all investors who received overpayments had returned it to us. There´s a little number of payments that still not refunded, with little amounts, so it will not prejudice the investments at all. We do not deducted the interests from this week and will wait for these investors the get in contact with us to return the overpayments and will take the proper actions if they don´t. We appreciate the honesty of people who contacted and will contact us to return the
payments and apologise for the trouble. It won´t happen again.

Don´t forget to send us your questions, suggestions and testimonials about Forex United. Your opinion is very important and help us to make it better day after day.

Have a good weekend.

Administration
Forex-United.com

KaOnline is Back

Kaonline is back after a few days of down days. I am almost in profit now. Payment has not been a problem at all. It is good to have another diversify program like this one. See news from Kaonline.

KaOnline is LIVE

It would seem after just over 4 days of hectic up and down access our site is now stable.

There are still a few bugs here and there, and they are being worked on now.

One thing however, it seems we have a few issues with our mail server. I have not received an email in over 12 hours, which is very odd to say the least. Our server techs are looking into this issue and have begun a few tests. If you had sent an email to anyone of our listed addresses in the last 12 hours or so, chances are we did not receive it.

As soon as the mail server is back up I will send out an update.

Call Center is LIVE

Our call center is now fully functional.

The call center hours are 10AM till 6PM EST (GMT -5)

New Chat Interface

We have also launched our new, minimalistic, chat interface due to many small problems we were having with the old phpLIVE software.

Fly for FREE with KaOnline Promotion

The AA promotion is now active. We are simply waiting for our master account to be funded with miles and a few configurations to be made programming wise on the web site. Any due miles that are not credited to your AA account during the month of August will be credited in September.

That is it for now,

Benjamin Navarro
Managing Director

KA ONLINE INC.

HYIP Updates

KaOnline.biz is having trouble with its server, see news:

Our server techs are running some tests on a few reverse proxies and our new server. While these tests are going on you may not be able to resolve our domain name. As soon as the tests are finished access via the domain will be re-activated.

If you have any questions please feel free to contact me directly at; Benjamin@KaOnline.biz, alternatively you can contact Kevin, our Call Center Supervisor via the numbers listed on our contact page. Yes, during all the confussion we were able to launch the call center.

Ben Navarro
Managing Director

KaOnline.biz

HYIP Scam Warnings:
http://www.12by12daily.net/, (ip: 72.32.76.178). the ever popular auto-surfer site is having trouble paying. It has been over 1 week now. My payment is still showing pending. Anything over 1 week old pending payment is considered to scam in my HYIP dictionary.
http://www.daily11surf.com/, (ip: 69.72.244.19). No payment over 2 weeks now. Another scam site to avoid.

E-gold is having access problem today. Another DDOS attack?

News From AsianPay

New website has been setup and started. This is a real business. Go check it out for yourself. See news:

We have received already many support requests so is important to clarify.

1. All services related and involving gold e-currency are now managed from the "Gold Excgange" section. This meanse that the previous pages, Add money and Remove Money do not include Gold ecurrencies transactions anymore.

2. To buy or sell right now or exchange gold ecurrncies starting from August 8 you have to:

- Logi into your account
- Click in the red top bar navigation on the link "Gold Exchange"
- Chosose buy Gold or Sell Gold or Exchange Gold and process your transaction.

3. It is important to UNDERLINE that, TO COMPLY WITH THE ANTI MONEY LAUNDRY AND ANTI TERRORISM INTERNATIONAL LEGISLATIONS STARTING 1 AUGUST 2006 WE HAVE ENFORCED OUR CONTROLS.

WE WILL ACCEPT ONLY DEPOSIT COMING FROM DULY REGISTERED AND VERIFIED BANK ACCOUNTS.
EVERY DEPOSIT COMING FROM A NOT REGISTERED BANK ACCOUNTS WILL BE REVERTED LESS A $ 50 FEE.

WE WILL PROVIDE DOMESTIC DEPOSITS OR INTERNATIONAL WIRE TRANSFERS ONLY TO DULY REGISTERED AND VERIFIED BANK ACCOUNT.

As a consequence of the above, that come out of our control, but should be enforced in rspect of the law Gold Exchange services are now allowed only to "Verified or Certified" members.

It is no difficult to become verified and require just a few minutes, specially or he many valued members that ar already at basic level.

Basic Level:
- Receive/send money from/to other AsianPay's members.

AsianPay Payments require in this case:

(a) copy of an ID documents (passport ,or driving license, or national ID)
(b) copy of an utility bill (not older than 2 months) as proof of residence.

Verified Level:
- Receive/send money from/to other AsianPay's members.
- Deposit to your AsianPay's account via International WIRE, ATM or Bank Deposit in Thailand.
- Withdraw by International WIRE, Bank Counter Deposit in Thailand or to Debit Card (available soon).
- Use of merchant tools
- Use of the e-currency exchange service

AsianPay Payments require in this case
(a) copy of an ID documents (passport, or driving license, or national ID)
(b) copy of an utility bill (not older than 2 months) as proof of residence.
(c) copy of the bank statement as proof of the ownership of the bank account

Already basic members have just to login, on the first page in the left box near Bank Account click "Add" and register their bank account. Then use our verification page to upload copy of the last bank Statement or of their saving book and in not more then 24 hours the verification will be completed and the services available.

The above accordingl to our terms 7 Conditions with paricular refrence to the Art. 11.1

https://asianpay.com/terms.php

We hope this clarify and help.

Kind regards

AsianPay team