General Information

WebMoney Transfer has a special verification service allowing members to gain the status of verified WebMoney Transfer users.

WebMoney verification consists of issuing digital passports identifying holders of WMID numbers in accordance with personal information or information about their companies. 

A WebMoney Transfer member wishing to get a Personal passport should provide WebMoney with legal ID, and his or her personal information will be verified by a registrar. 

The higher is the level of a WM passport, the more benefits the WebMoney system offers and the more effective is the business of its holder. For example, holders of Personal passports are allowed to:

  • Participate in different kinds of partner and sponsor programs and the following services: BXOD.COM, Credit Exchange, Merchant WebMoney Transfer, Capitaller and other services;
  • Restore the rights to a WM ID even if he or she loses the associated secure keys and/or purse files;
  • Get and grant credits in WM units.

    Types of passports

  • Alias Passport

    This is the lowest level of WebMoney passports issued by default to any new WebMoney user upon registration after the assignment of a WM-ID

    Formal passport

    The Formal passport is issued to a WebMoney Transfer user upon acceptance of his/her personal data entered at the verification center website. This data is not verified by notaries or the center’s legal department. Possessing such a passport does not authorize a user to offer any Registrar services.

    Initial Passport
    An Initial passport allows its holder certain advantages compared to an Alias one.

    • It can be issued to a WebMoney user by a holder of a personal passport or Merchant passport in presence of the applicant (or authorized corporate user employee) based on supplied identification and contact information;
      • A private user must present some form of legal identification along with his or her contact information, and sign an application for verification. The application will include your personal and contact information and a signed certification of your agreement to work with the WebMoney system as a verified member.
      • A corporate user must authorize an employee to work with WebMoney. The rules of certification for such representative are same as for a private person.
    • An initial passport can also be issued by the verification center via regular mail.
      • A private user must mail a copy of some form of legal identification along with his or her contact information as well as a signed and notarized application for verification. The application should include the name and contact information of the notary. The application shall include your personal and contact information and a signed certification of your agreement to work with WebMoney System as a verified member.
      • A corporate user must authorize an employee to work with WebMoney. The rules of certification for such representative are same as for a private person.

    Holding an Initial passport does not authorize you to act as a Registrar and does not qualify for participation in the verification center partner program.

    Personal passport
    A personal passport can be issued to a member by

    • an authorized Registrar (holder of a Registrar passport) in presence of the applicant or a corporate member representative.
      • A private user must present some form of legal identification along with his or her contact information, and sign an application for verification and issuance of personal passport. The application will include your personal and contact information and a signed certification of your agreement to work with the WebMoney system as a verified member.
      • A corporate user must authorize an employee to work with WebMoney. The rules of certification for such representative are same as for a private person.
    • A personal passport can also be issued by the verification center via regular mail
      • A private user must mail a copy of some form of legal identification along with his or her contact information as well as a signed and notarized application for verification and issuance of personal passport . The application shall include your personal and contact information and a signed certification of your agreement to work with WebMoney System as a verified member.
      • A corporate user must authorize an employee to work with WebMoney. The rules of certification for such representative are same as for a private person.

    With a personal passport you are able to participate in the “Verification center partner program”. This program enables you to make money by taking part in the verification procedures (giving out Initial passports) In order to participate in the partner program, you should deposit a guarantee amount of 100 WMZ. This guarantee deposit will be refunded to you upon your termination of verification activities if the verification center has no claims regarding the accuracy of the information verified by you. Otherwise, this amount won’t be refunded.

    Contact information and price of verification may be published on the website of the verification center.

    If the personal information verified by you is inaccurate, the verification center will deprive you of the right to issue WM passports.

    You can read the application form and other documents here.

    Merchant passport
    Merchant passport is a kind of personal passport that possesses all the benefits of the personal passport. In order to receive the Merchant passport, a holder of the personal passport needs to sign the “Merchant agreement”

    Capitaller Passport
    You can receive a Capitaller passport if you are a holder of a personal passport, and have already registered your e-budget with the Capitaller service.
    Developer Passport
    Developer passport is a kind of a personal passport that also provides with all the benefits of the personal passport. This passport is issued to those who develop software on the basis of WM Transfer technology. If you wish to receive a Developer passport and are already a holder of a personal passport, you should contact the WM technical support group via e-mail. Your letter should cover the following issues:

  • Your developments listing
  • Detailed description of your project
  • Reason for receiving a developer passport

  • Registrar passport
    This is a passport given to the WM member by the verification center of the WebMoney Transfer. The applicant or the corporate member representative must be present during the procedure.

    • The applicant must present valid identification, provide contact information, and sign the agreement for verification activity within the WM system. This agreement explains the policies and regulations regarding the verification process and the responsibilities of the Registrar.
    • Corporations are required to designate a member representative who will be involved in the verification activities. The passport issuing process is identical for both individuals and corporate members.

    The holder of the Registrar passport has access to all the WM system benefits. However, the main idea of the registrar passport means that its holder becomes a Registrar and participates in the partner program of the verification center by issuing WM passports to eligible applicants.

    You can view the application form and other documents here.

    Service passport
    These are various automated services in WebMoney Transfer allowing to run business, build favorable business models, exchange different types of WM-units, etc. These additional services make the system convenient to use. Security of transactions makes WebMoney Transfer a powerful business tool.
    Guarantor (Underwriter) passport
    Guarantors (Underwriters) guarantee the depositing/withdrawing of the WM-units to/from the system.

    An individual or a company willing to become a guarantor should provide the system with financial and legal warrants guaranteeing the negotiability of the WM-units to tangible assets. The applicants should be ready to finance the modernization of the system to use a new type of WM-units. The applicant can be approved by 10 percent of votes of the verified users (having personal passports).

    The major requirement to system’s underwriters is that new WM-units must be 100 % covered by actual monetary deposits in various reserve bank accounts.
    Operator passport
    Faultless functioning of the system is supported by its operator. Presently, the Operator of the system is WM Transfer Ltd., the developer, owner and administrator of the WebMoney Transfer system.

    The operator is involved in the development and operation of the system services and WebMoney Keeper software.

    The Operator provides the registration of new system’s underwriters, builds their relationships with users, balances the system’s accounts and provides statistics on underwriters, users and transactions in the system.

    The operator is responsible for the wide range of options including the security of the system and safety of information.

    Expiration date of WM passports

    WM passports are issued for an indefinite period of time. WM passport may be revoked only if the mismatch between personal details of the WMID and legal passport data of the user has been detected, or if WM passport holder has breached one of the WebMoney Transfer agreements.

    The usage of WEBMONEY and WEBMONEY TRANSFER graphic logos by the site holders is authorized by trademark owners.
    Copyright WebMoney © 1998
    Partnership |  Contacts |  FAQ |  Terms of Use

    For all questions mail to support.wmtransfer.com