Update: MasterCard has successfully resolved the issue with their commercial card systems. We're awaiting file deliveries now. For more information, please visit our status page.

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I'm being asked to email a bank statement and vehicle registration

ReadyStateReadyState Posts: 2 Expensify Newcomer

I'm in the process of verification of a withdrawal account, and have received the email below. As this could be used to impersonate me, I wanted to confirm that this is real and not a phishing scam.


To verify your personal identity, please send us two documents from the list below, with your name clearly visible:

  • Vehicle registration card
  • Voter registration card
  • Utility bill
  • Pay stub or voucher
  • A bank statement

Just attach your documents directly in your response to this message.

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