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Okay I understand the whole deal with wanting to do a KYC verification; to avoid losing money to clawbacks (KYC is more of an insurance measure than a confirmation you are the card holder; it just insures their money when the original cardholder backcharges a fraudulent transaction)
However; what I do not understand, nor appreciate, the trivial requisition for information as sensitive as let's say; your drivers license number... They refused to allow me to block out my drivers license number from the photo for verification... ontop of that I'm provided with a personal hotmail.cn to send the pictures to... not a business domain... HUGE RED FLAGS, seeing as they want your DOB license number (address ofc too) what are they hoping to do? Sell my information as a fullz package on briansclub. Cm? Holy $#*! $#*! that.
You will get your gold, but is it worth the risk of being defrauded? Ask yourself this.
Tip for consumers:
the information you provide them is enough information for an individual in the same country/state/province to use to take out personal loans, lines of credit, open bank accounts in your name.
Do not provide your sensitive information such as drivers license number.
Products used:
digital goods
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