Quote:
Originally Posted by Lipshtich Lady
I have not received this email - but am wondering please what exactly they are asking for?
I dont have an issue with sending a copy of photo ID with address for verification. As I use the account for payments from sponsors and I use the visa card for online purchases.
Are they asking for information beyond that?
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front and back of credit card (storing the CVV code is illegal according to Visa/Mastercard regulations, so I don't even see how they can ask for this)
copy of credit card statement
voided check
copy of bank statement
copy of utility bill
government-issued ID