What documents do I need to verify my payment method?
To verify ownership of the payment method used we may ask for the following documents;
• A copy of the front of the debit card used to deposit or withdraw to (please ensure you mask out the middle 8 digits on your debit card)
• A copy of a statement for the debit card used or proof of registered address (less than 3 months old)
• A copy of the bank statement you wish to withdraw to (less than 3 months old)