In compliance with European anti-laundering rules we ask all our clients to send us a colour copy of a form of ID (Passport or Identity card). Driving license is NOT accepted.
If credit cards are used to deposit or withdraw the money, a scanned copy of the front and rear of the Credit Card must be sent to firstname.lastname@example.org in order to authenticate the Card.
To send scanned copies of ID, one needs to login and enter in his own control panel and follow the instructions; a little window will appear to remind you that documents have not been sent yet.
We inform you that it is not possible to make any withdrawal until the requested data has been received.
Please Note: This data is at the disposal of the company and of the Maltese Authority only, and will never be put forward to any other type of authority from a different country.