ONLY USERS WITH MORE THAN 10 swaps and 100% positive feedback
I do not accept new users, or less than 6 months after the account was created. You must have entered your full name on Swappit.me. No other offers other than stated on this listing.
1. I will require a photo of your government-issued ID and a selfie holding your id the information have to be readable. This name must match the name on your Swappit.me account
2. Write on a piece of paper
“I (your full name ) have bought _______ in (CURRENCY) on (DATE) from Georgeby and declare that my funds are legitimate and I’m transferring my Money from my account that finishes in ****(last four digit of your bank account) and this payment I make is not refundable, will not be canceled or reversed.”
and you take a selfie with the same ID and this paper.
3.- Send us the payment with the confirmation number to our details which we will provide you.
I may request further information. NOTE: The name in your ID, name of the owner of the bank account must match Swappit.me account name.
Important Rule. Please read.
If your money transfer payment says “Please allow __ business days for the money to be deposited to your account.” I will not transfer the SGD until your payment is cleared in my account. Please, be sure to choose a transfer method that your payment is arrived instantly to my account such as Wise. ALL TRANSFER FEES ARE YOUR RESPONSIBILITY
NOTE: If after providing all the information, the incoming transfer comes from an account with different owner, I will call the bank and declare the transfer as fraudulent. I will not send you the SGD and I will cancel the swap request on Swappit.me and report the request as fraudulent.
IMPORTANT: By opening an operation with me you understand and accept the terms described above and that the payment can not be reversed or canceled under any circumstances after the transaction has been completed and the SGD have been sent to your Paypal account.