written by Russell ISMmagic, March 27, 2013
To ensure we comply with money laundering legislation members wishing to withdraw will need to provide proof of identity.
1. Government issued photo ID
2. Proof of address
As a temporary measure we will allow withdrawals of $10 (on ismAI) and $15 (on RAF) per withdrawal without verification.
We will generate an encrypted verification code. You will have to enter your ID number (e.g. passport number) and the verification code every time you add a processor ID or make a withdrawal.
Processor IDs added with the verification code will be immediately approved. Those added without will be automatically approved after 14 days. The current security answer will no longer be required.
We will be adding a page to ismMagic where you will be able to upload your documents securely and provide other relevant information required.
If you are not yet a member of ismMagic please join today. http://ismmagic.com
