written by Russell ISMmagic, March 27, 2013
1.To comply with all money laundering legislation
2.To comply fully with UK tax legislation
3.To ensure we can continue to take payment from one processor and pay out to another
4.To ensure we can continue to offer the e-wallet
5.Anti fraud measure
The decision to require ID verification is made and will not be reversed. Please do not ask me discuss it.
We will notify members when the upload is available. Full instructions will be included as to what are acceptable documents.
