I recently opened an account with Topbet.com and was surprised by what it takes to withdraw funds. They want:
This makes me feel very uncomfortable. Is this type of information request unusual?
- a scanned copy of the card that I used for my initial deposit (front and back);
- a scanned copy of government issued photo ID (drivers license, passport, etc.); and
- a signed form that includes all info from my card: cardholder name, exp. date, security code, and card number.
This makes me feel very uncomfortable. Is this type of information request unusual?