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Old 11-17-2023, 08:01 AM   #1
Holy Damage
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CCbill still living ins 2000s

requesting sensitive documents sent by email, so cute.


Quote:
Our team would need up-to-date documents on file prior to this update. This is due to our Anti Money Laundering (AML) and Know Your Customer (KYC) policy.
1.
Please provide us a valid government issued ID. It can be one (1) of the following:
• Valid Passport
• Valid Driver's License
• National Identification Card

2.
Please provide us a photo of yourself holding your valid government issued ID.

3.
To confirm your address, please provide us with a utility bill or a similar document for proof of address displaying your name and matching address listed on your affiliate account.

4.
Please provide us with only one (1) of the following as confirmation of the bank account details:
• A voided blank check
• A letterhead document signed by a bank employee
• A bank statement
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Old 11-17-2023, 08:21 AM   #2
Huggles
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Does the Rontourage still exist?
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Old 11-17-2023, 09:12 AM   #3
Dugmor
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They have been stuck in the 2000s since the 2000s

Why change if people continue to use them.
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Old 11-17-2023, 09:51 AM   #4
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They prey on noobs like that other guy.
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Old 11-17-2023, 10:13 AM   #5
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do you really think they came up with any of this shit on their own?

KYC has been around 10 years at least.

ccbill was pretty good in AZ when they could throw money at every problem. hi Jeff. money was easy back in the day. then things got hard. PHX forum bye bye. they moved to EU and it was a pain in the ass getting accounts approved and online for about 2 years.

now they are the only go-to biller for new clients. anybody heard from anyone at Verotel or Epoch lately?

i deal with billers every week. free biller installs at PornCMS. a policy i still support, even tho its extra work, because billing is the hardest part. no other biller is performing anymore.

if u have a problem with KYC laws, the problem isn't ccbill. the problem is your tax lawyer. get tfo of the US.

#
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Old 11-17-2023, 10:29 AM   #6
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If it ain't broken . . .
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Old 11-17-2023, 10:44 AM   #7
Huggles
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PHX forum bye bye.
Phoenix Forum had the best vibe!
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Old 11-17-2023, 10:45 AM   #8
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pretty sure this is SOP at all banks. Is this your first rodeo?
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Old 11-17-2023, 11:26 AM   #9
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I dont have problems with KYC... I have problems sending docs via email, If any of you guys think is safe having your pretty face, your sensitive data on somebody else mail I think you need know more about security
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Old 11-17-2023, 11:30 AM   #10
Huggles
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I dont have problems with KYC... I have problems sending docs via email, If any of you guys think is safe having your pretty face, your sensitive data on somebody else mail I think you need know more about security
Yeah pretty sure I know someone who had their identity stolen via this exact scenario when applying for a job where they needed to send in photos of their driver's license and shit.
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Old 11-17-2023, 11:40 AM   #11
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Yeah pretty sure I know someone who had their identity stolen via this exact scenario when applying for a job where they needed to send in photos of their driver's license and shit.
I introduce you to something revolutionary: google.com go play with it
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Old 11-17-2023, 12:18 PM   #12
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If it ain't broken . . .
'zactly.
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Old 11-17-2023, 02:04 PM   #13
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Phoenix Forum had the best vibe!
And free lunch …
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Old 11-21-2023, 09:44 AM   #14
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They don’t have an end to end encryption doc drop?
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Old 11-21-2023, 10:05 AM   #15
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And free lunch …
The late night snack bar were the best.
WG
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Old 11-21-2023, 10:16 AM   #16
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ccbill is legend
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Old 11-21-2023, 10:36 AM   #17
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KYC has been around 10 years at least.
He obviously didn't mean that.
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Old 11-21-2023, 10:51 AM   #18
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The late night snack bar were the best.
WG
...
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Old 11-21-2023, 11:25 AM   #19
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It ain't broken? They been rocking those 1 in 5000 joins for decades now, it ain't never been non broken
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Old 11-21-2023, 11:31 AM   #20
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Ccbill is a dinosaur since this guy (gosh, I can't even remember his name!) sold it. But there's no better option. The industry needs a strong CC processor with modern tools and proper customer service but nobody seems to want to do it.
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Old 11-21-2023, 01:12 PM   #21
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But at least they still are working , billing people and paying the affiliates. The stability is priceless
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Old 11-21-2023, 01:18 PM   #22
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Years ago, i meet some ccbill dude on conference, and i think never had harder conversation ever on conference, it was like i had to take words from him with clamps. 2 years ago i met new rep which seemed to be cool guy but as i dont have bussiness with ccbill anymore no use of having that contact .
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Old 11-23-2023, 03:00 AM   #23
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I still see them at the shows guys..I even forward some threads to them and the issue gets resolved..
Who else sees still goes to the shows?
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Old 11-23-2023, 04:08 AM   #24
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But at least they still are working , billing people and paying the affiliates. The stability is priceless
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Old 11-25-2023, 08:26 PM   #25
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Years ago, i meet some ccbill dude on conference, and i think never had harder conversation ever on conference, it was like i had to take words from him with clamps. 2 years ago i met new rep which seemed to be cool guy but as i dont have bussiness with ccbill anymore no use of having that contact .
In the end ccbill is the best long term
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Old 11-26-2023, 01:09 AM   #26
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Ccbill is a dinosaur since this guy (gosh, I can't even remember his name!) sold it. But there's no better option. The industry needs a strong CC processor with modern tools and proper customer service but nobody seems to want to do it.
Ron or Ibill? It's a high risk industry, specially now. I really don't foresee a new one anytime soon.
I'm not guessing or praising, they're still on point with payouts, NOW.

If you have questions or issues with their control p, and don't have a rep. I can introduce you to one.
I will not post any of their info publicly because they'll get flooded with fake requests, hate emails, etc.
alex at ryulion com

Also hit me up if you want to setup a ccbill one-click.
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Old 11-26-2023, 01:20 AM   #27
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Originally Posted by Klen View Post
Years ago, i meet some ccbill dude on conference, and i think never had harder conversation ever on conference, it was like i had to take words from him with clamps. 2 years ago i met new rep which seemed to be cool guy but as i dont have bussiness with ccbill anymore no use of having that contact .
I just ran into one last year at xbiz. They still host some shows. Let me know if you attend a show and want to meet one, they usually send a higher end.
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Old 11-26-2023, 11:29 PM   #28
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All I know is they have not missed a payment in 20 years.
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Old 11-27-2023, 12:44 AM   #29
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All I know is they have not missed a payment in 20 years.
This is a fact.

And to the OP, I bought a CCbill program a few months back and I had to show that documentation but I did it via DocuSign.com
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