Originally Posted by
jb456223
Isaiah majority of books require there clients to register (Send Documents). I can't say 5dimes will or will not ask you to register but they can if they want as with any book. In general CC is a given and registration will be be requested (Id, utility bill, cc and cc authorization form), P2P, ***********, chech probably ID and Utility, wires and e..ch.eck probably ID, Utility, Bank statement. There are many factors as to why one would be asked to register not just cause you deposited and now they want to hold your withdrawal. When security team reviews your acct they will reverse search your address, phone number, ip logins, check their database with all other accts to make sure no one is linked to you. If anything comes up they will ask you to register. If 5 dimes is where you want to play then I suggest play their as any book can ask you to register so you will be in same boat. Important to note some processors that process deposits / withdrawals for book have in their contract that clients must register.