Is It Legal?
written by Russell ISMmagic, April 13, 2013
Some members have suggested that us asking for Proof of Identity and Address is illegal! It is perfectly legal and covers our obligations with regard to money laundering legislation.
You do NOT have to upload documents the choice is yours.
The benefits of uploading your documents and verifying you account are:
1. You can take advantage of our improved security;
2. You will be able to withdraw more than $15 per day from RAF and $10 per day from ismAI.
