Hyperwallet account suspended

justicef · Sep 16, 2021

Hello,

My stealth UK Hyperwallet account (an alternative to Payoneer) has been suspended.

They want to confirm my identity via sending them my Government ID (for UK).
I've searched for this but there is no specific Government ID number in the UK...

Do anyone has any idea what Government number must I send? Can it be a generated NINO no or Driving License no.?

Thank you!
Paul

HawlettDocs · Sep 16, 2021

Can you tell me the diff between hyperwallet and paypal ?

oldguyjoe · Sep 16, 2021

Pretty much every single government issued document has some sort of alphanumeric ID on it. Find someone from UK to confirm where on the ID card it is located and explore your buying options.

justicef · Sep 16, 2021

oldguyjoe said:
Pretty much every single government issued document has some sort of alphanumeric ID on it. Find someone from UK to confirm where on the ID card it is located and explore your buying options.

Thanks for your reply!

I've asked already and on the Driver's License is some alphanumeric number, on passport is some other alphanumeric number...my friend from UK doesn't know anything about Government ID specific no.

And for this reason I don't know what Government ID Hyperwallet exactly needs...

Thanks

oldguyjoe · Sep 16, 2021

I mean, he can just look on his own ID card or passport, it is there 100%

justicef · Sep 16, 2021

oldguyjoe said:
I mean, he can just look on his own ID card or passport, it is there 100%

Yes, there are some numbers on this documents I confirm

But if I enter my friend's number of passport or driving license in Hyperwallet - is it possible that they verify this number as not mine?
Or they just need it for procedures and they will validate my account then?

Thanks!
Paul

oldguyjoe · Sep 16, 2021

justicef said:
Yes, there are some numbers on this documents I confirm
But if I enter my friend's number of passport or driving license in Hyperwallet - is it possible that they verify this number as not mine?
Or they just need it for procedures and they will validate my account then?

Thanks!
Paul

This I do not know, but would assume that they could, if they wanted to. They might also just file it for later, if they need it. If you are going to give them a number that doesn’t corelate with the rest of your details, you should expect that your account will be blocked at some point, perhaps right away.

I too would be interested in knowing, how a private company can contact some foreign country and verify personal user details that they have on file. Governments can’t just go around giving or confirming data to any private entity, this has to be standardized and regulated in some way. Perhaps some BHW member that works in the financial industry can tell us, hopefully they’ll see this thread.

justicef · Sep 16, 2021

oldguyjoe said:
This I do not know, but would assume that they could, if they wanted to. They might also just file it for later, if they need it. If you are going to give them a number that doesn’t corelate with the rest of your details, you should expect that your account will be blocked at some point, perhaps right away.

I too would be interested in knowing, how a private company can contact some foreign country and verify personal user details that they have on file. Governments can’t just go around giving or confirming data to any private entity, this has to be standardized and regulated in some way. Perhaps some BHW member that works in the financial industry can tell us, hopefully they’ll see this thread.

Thanks! I would also like to know, that's a good question! Anyone can answer?

Also I read that a NINO insurance number can be a government ID. I can generate it and check if it's valid but can they check that this NINO corresponds to my name?

Thanks!

Hyperwallet account suspended

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