Accidentally top up Shopee., Can I get back money?
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 Dec 12 2020, 10:44 AM
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#1
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Senior Member
4,954 posts Joined: Jul 2010  
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QUOTE(msacras @ Dec 12 2020, 10:42 AM) Shopee can do transfer or cashout back to bank (once a week if the policy still stand). Is there an option for non-IC verified shopeepay? The last time I wanted to activate shopeepay, I gave up because it asked for my IC details.As mentioned above, you probably need an IC verified shopee account with them to do so.  |
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Dec 12 2020, 11:27 AM
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#2
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Senior Member
4,954 posts Joined: Jul 2010
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QUOTE(msacras @ Dec 12 2020, 10:48 AM) This I not sure already. Looks like shopeepay takes it one step further by asking for IC the moment you want to activate it, regardless of whether the user wants to go > rm200 or not.All this IC verification stuffs started since LGE pushed for e-wallet. I think it’s coincide with BNM’s policy for e-wallet to force ID verification for sum above RM200. As a result ShopeePay had a revamp and started asking for this and that. Few years back cashing out and etc need no ID verification, only TAC confirmation enough. |
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Dec 12 2020, 03:15 PM
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#3
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Senior Member
4,954 posts Joined: Jul 2010
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QUOTE(lijor the great @ Dec 12 2020, 10:53 AM) No. It’s the law due to money laundering regulations. Lazada wallet does not require IC verification. And it definitely can be topped up > RM200. |
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Jun 6 2021, 07:20 PM
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#4
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Senior Member
4,954 posts Joined: Jul 2010
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QUOTE(filage @ Jun 6 2021, 06:22 PM) Non IC verified ShopeePay can use for buying things right? Just cannot withdraw or transfer. Is it even available? I tried to sign up for shopeepay and it asked for my ic details. |
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Jun 6 2021, 09:56 PM
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#5
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Senior Member
4,954 posts Joined: Jul 2010
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QUOTE(beLIEve @ Jun 6 2021, 09:27 PM) he was referring to screenshot of IC and selfie Screenshot of IC isn't considered IC details? |
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Jun 6 2021, 10:23 PM
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#6
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Senior Member
4,954 posts Joined: Jul 2010
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QUOTE(beLIEve @ Jun 6 2021, 10:09 PM) when you sign up for shoppee pay, you're required to enter your IC details. Enter == type/tap. when you go for verification, you screenshot your IC and face Oh, I see. I didn't proceed with activation and I assumed IC screenshot would be asked as well. Didn't know it's two separate matters. My bad. Thanks for correcting. |
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