Customer Verification
What it is:
Most of the first time customers of Cambist choosing to utilize Cash Deposit or
Bank Wire feature will need to be prepared to provide us with home address,
full name and home phone number (no answering service numbers or cell phone
numbers). We will need this information for a quick one-time verification
procedure in which we match this information with public records and call your
residence. Once you are verified your future orders will be processed without
delay for verification. We have implemented this policy to help us fight
various fraud attempts. This policy helped us to achieve a zero fraud rate over
the last two years.
Privacy policy:
Please fill out the verification form. Any information you submit is held in the
strictest of confidence and is not given out to any third party, and is used by
Cambist for internal security and verification purposes only.
Benefits of getting verified:
-
Faster service.
-
Done only once and you never need to get verified again.
Please help us verify you:
-
Do not give us your business information (address, phone numbers, etc.)
-
Do not give us cellphone numbers.
-
Do not give us P.O. Box address
Please note that our verification department cannot fund your account. It cannot
tell the status of your order. It can only do its job and verify you.