Quote:
Originally Posted by Lipshtich Lady
to me it sems they want to verify you are who you say you are, live where you list and really own the account you are transfering funds to. This could be related to gambling issues, US tax fraud investigations, or anti-terror financial restrictions imposed in the EU
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You failed to notice that not only are they asking different people for different things. But some people as Sabby has just stated are not being asked for anything. Many of the people who are actually responsible for creating this mess are also not being asked. Its a selective enforcement and the reasons (for our security) which we have been given are in fact untrue. If this was some new security protocol it would have been enforced across the board which we know 100% for certain it has not.