The requirement for a valid source of funds of the money used to top up your Prepaid Mastecard comes from the card issuer and cannot be overruled. The source of funds must be verifiable as legitimate, reasonable and legal by any law enforcement agency in accordance with European Anti Money Laundering directives and regulations.
Is it obligatory for me to provide you with the source of my funds in order to have a premium Syspay Prepaid Mastercard?
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