Visited https://www.csc24seven.eu/ and see they’re now in Cyprus.
I wonder if these ID checks and refusal of Government ID (USA Driver License) has anything to do with the “Haircuts” Cyprus banks forced onto accounts over $100K.
Given casinos force all kind of expenses on affiliates (even software license fees), it just as likely CSC24Seven (aka Payspark) are using a similar mentality here.
How many people are going to send a copy of their passport in color, besides, not everyone has a passport.
40% hit on their accounts by the Cyprus bank, solved!