First off I don't think it's too much too ask to scan the front back of the CC ,send a utility bill and your ID. HOWEVER, the principle of having to do it is messed up! shady part is they only do this so the player puts this process off and gambles more. They will glady take 1K deposits without these docs the fact it's only needed when you withdrawl. If they had to protect themselves against potential chargebacks that makes if more shady becuase it means they are completly will to accept potentially fraudulent purchases.