Spive
We do not attempt to hide the fact that we require ID from our customers. We are required to prove to our regulator that our clients are over 18. Official ID satisfies that requirement. Please note that you only need to provide the information once.
We are upfront in advising prospective customers that if you provide ID as soon as you sign-up, there will be no delays when you make a withdrawal in the future.
The same thing applies in respect of credit card deposits. If you use your credit cad to fund your account, we require a copy of the front and back of the card, for validation and to confirm that the card is in your possession.
We would be irresponsible if we did not do these fundamental checks.
We do not attempt to hide the fact that we require ID from our customers. We are required to prove to our regulator that our clients are over 18. Official ID satisfies that requirement. Please note that you only need to provide the information once.
We are upfront in advising prospective customers that if you provide ID as soon as you sign-up, there will be no delays when you make a withdrawal in the future.
The same thing applies in respect of credit card deposits. If you use your credit cad to fund your account, we require a copy of the front and back of the card, for validation and to confirm that the card is in your possession.
We would be irresponsible if we did not do these fundamental checks.