@arkyt 250287 wrote:
I understand why they might need to start accepting new forms of ids for new users, but I am not sure why those who have already proven/established ID need to reprove who they are again and again and again! As often as they have been requesting id proof I have a feeling they are looking to confiscate money!
Transpose this scenario over to your casino players having to prove their ID every month. It makes no sense at all. Albeit a new account application for Paysparks and yeah you’ll need to follow the identification process.
But established account holders? Sounds a bit dodgy, doesn’t it!
And with relation to government ID a drivers license is exactly that. Last time I checked each state is responsible for issuing a DL. These Dept., are operated by the Government, hence a DL is a Government document which proves one’s identity.
Sending a scan of a passport always makes me wary. Not to mention it maybe illegal too. If it’s not illegal in your jurisdiction, then it’s recommended to send a scanned copy in black and white only, for obvious reasons. I’d probably also blank out the passport number too 