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Passports
Each WebMoney Transfer system member must have a WM Passport.
A WebMoney Transfer member may obtain a WM passport of any of the following types:
Alias passport is automatically issued, free of charge, to every WebMoney system member upon registration and serves as the first identification level within the system.
An alias passport provides the following capabilities:
- add funds to your purses using prepaid WM cards;
- top up mobile accounts with certain service providers
- pay utility bills and make purchases from merchants accepting WM1;
- send and receive encrypted messages and make secure video calls;
- exchange2 title units of one type for another.
To access additional features and remove certain restrictions, you can obtain a formal passport free of charge — the next identification level within the WebMoney Transfer system.
1 Certain services are available only to holders of a formal passport.
2 Specific types of title units are subject to restrictions.
See also
Limits for alias passport holders
Alias passport verification
Formal passport
A formal passport is issued free of charge to WebMoney system members aged 14 or older after uploading a scanned copy or photo of an identity document and completing identification via VideoID.
Obtaining a formal passport not only increases the limits of your purses, but also grants access to a range of additional system features that were previously unavailable:
- top up purses from a bank card or account, via money transfer, or through electronic payment systems;
- withdraw funds to a bank card or account, via money transfer, or through electronic payment systems;
- accept payments on your website for goods or services (in a limited mode);
- post reviews about any websites;
- file claims and complaints against other system members through the system’s arbitration service;
- comment on news in the official blog.
You can link one additional WMID to a formal passport.
List of documents required to obtain a formal passport¶
- passport
- international passport
- national ID card
- driver’s license
- residence permit
To use all system features with virtually no restrictions, you may obtain a personal passport — the highest identification level within the WebMoney Transfer system.
See also
Procedure for obtaining a formal passport
Formal passport verification
Limits for formal passport holders
Additional checks when obtaining a formal passport
Personal passport
A personal passport is intended for businesses and advanced users who wish not only to spend and transfer funds, but also to earn online by making full use of all the capabilities of the WebMoney Transfer system. A personal passport ensures a high level of trust from other system members, as your identity details are verified in person by presenting original documents or notarized copies.
Eligibility: issued on a paid basis after verification of identity details by a Registrar — a participant in the Certification Center’s partner program.
A personal passport enables you to:¶
- top up purses and withdraw funds from the system with limits exceeding those available to formal passport holders
- participate in the credit exchange
- automate acceptance of payments from customers using the WebMoney.Merchant service interfaces
- use the Capitaller service (create budget automation tools)
- register online resources in any section of the Megastock catalog
- publish news on various system websites (webmoney.com, megastock.com, etc.)
- create online marketplaces using the DigiSeller service
- file unlimited claims against other system members in the WebMoney.Arbitration
- use the WebMoney.Escrow service to ensure secure transactions between WebMoney Transfer participants
- contribute to the WebMoney.Wiki service by writing and editing articles
For most WebMoney system members, obtaining a personal passport is the final step, as it provides maximum trust from other participants and grants access to the majority of essential features when working with purses.
You can link up to four additional WMIDs to a personal passport.
When linking a third, fourth, or fifth additional WM identifier, at least one of the current WMIDs must have a BL of no less than 20.
See also
Procedure for obtaining a personal passport
Limits for personal passport holders
A merchant passport allows you to automatically accept funds via the merchant interface. The merchant passport is issued free of charge to WebMoney Transfer members who already have a personal passport. To receive a Merchant Passport you simply need to register the website where you will be accepting WebMoney in the Megastock catalogue.
A merchant passport is a form of personal passport and has all of the features of such passports without any restrictions.
You can connect nine additional WMID to the merchant passport.
The possibility of accepting payments by means of the Web Merchant Interface is available for users with Initial passport and higher passport, but only in limited mode until a Merchant passport is received.
To see how to receive a merchant passport click here
See also: Merchant passport issuance procedure
A Capitaller passport is issued free of charge to a personal passport holder that has registered a new budget automation tool in the Capitaller service.
Capitaller passport is one of the personal passport forms and therefore has all capabilities of this passport without any restrictions.
Transact Automation Tool passport is a form of personal passport issued for representatives of legal entities for self-integration of their software and WebMoney services with the help of XML-interfaces.
See also:
Transact Automation Tool registration
Restoring Access to the Transact Automation Tool
A developer passport is issued free of charge to a personal passport holder that develops WebMoney Transfer technology-based software on WebMoney Transfer request or in collaboration with WebMoney Transfer specialists. (Using standard WebMoney Transfer interfaces should not be deemed as grounds to obtain a developer passport.)
To get the passport an applicant should contact WebMoney Support Service by e-mail specifying the following issues:
- a list of previously developed products;
- a detailed description of the project;
- reasons for obtaining a developer passport.
A developer passport is one of the personal passport forms and therefore has all capabilities of this passport without any restrictions.
A Registrar WM-Passport has the highest status compared to other WM-Passports issued to WebMoney Transfer members.
Registrar WM-Passport can be issued only to Persona WM-Passport holders if following requirements are met.
Requirements for Registrar WM-Passport issuance:
- applicant age must be above 25 years
- no less than 3 years since receiving of Personal passport
- business level not less that 100
- office premises (personal or rent) availiablity, which has open access for applicants to conduct interview and to submit WM-Passport issuane documents
- interview with a representative of the Verification Center (in the format of a video interview or in person in Moscow, Russian Federation)
- payment of an application fee for obtaining of the WM-Passport in amount of 100 WMZ
- guarantee deposit in total amount of 3000 WMZ
A Registrar WM-Passport holder can act as an arbitrator of the Arbitration Service.
Before you contact WM-Passport Service Center, you need to read carefully "Contract of Delegation" and "WebMoney Transfer Passport issuance Regulations" (those documents can be found here https://passport.wmtransfer.com/asp/documents.asp). If there are no more questions left, after reading those documents, and the whole point of WM-Passport issuance procedure is clear, you may contact WM-Passport Service Center administrator with query for Registrar WM-Passport issuance, where you need to specify the city where you can provide issuance services. It is necessary to discuss terms of personal meeting with WM-Passport Service administrator beforehand.
Special Passports¶
WebMoney Transfer also supports special passports issued to WebMoney Transfer guarantors and services, including:
Service passport.
Various business-oriented unattended services deployed in the system permit system members to build cost-efficient models, raise start-up capital, automate settlements, account transactions, convert funds of different types, etc.
Additional service features maximize user-friendliness and safety for settlements between system members and make them consider WebMoney Transfer as the versatile technology-based business environment.
Guarantor passport.
Guarantors ensure the depositing/withdrawing of funds to/from the system under the instructions of holders of WM purses to the respective type. To obtain the guarantor status, an applicant (individual or legal entity) must provide financial and legal collateral for the exchange of title units issued by it for the declared amount of tangible assets, and finance for the system upgrade to account for the units of a created type.
The system specifies the following main requirements to guarantors: 100% reserve of assets accounted with WebMoney title units, and exchange of WebMoney title units to the equivalent quantity of assets of this type upon the customer’s request. Particular methods used to build depositing/withdrawing model must meet the above requirements depending on the jurisdiction, local banking system, legal and financial status of system guarantors.
Operator passport.
The operator is in charge of the organizational and technical integrity of the system, its uninterrupted operation, and the accounting of all transactions conducted over the system. Currently, the operator is WMT LLC, which is WebMoney Transfer's developer, owner and administrator. The operator also develops, deploys and ensures the smooth running of system services, besides updating and releasing WM Keeper. The operator supports the registration of new guarantors on the system, arranges their interaction with users, maintains system reporting and provides users with statistical data for each guarantor and general system activity. The operator is responsible for issues related to the security and integrity of all information on the system. Additionally, it provides technical support to users and provides them with self-management interfaces.
See also: WM Passport, Multiple WMIDs per a passport