Why have I been asked to provide identification for a withdrawal?

This is a standard procedure in our routine screening of accounts to provide our customers with maximum transaction security. Usually we ask for specific documents, when customer requests a withdraw to an IBAN (if there has not been a withdraw to this specific IBAN before.).

Popular questions

Can I make a deposit to other person’s account?
My account is blocked. What should I do?
I’m not sure if I have an account already, what should I do?
Can I cancel my withdrawal?
Are there any age restrictions for opening an account with My Football Quest?
Can I withdraw to someone else’s bank account?
How do I verify my account?
How can I withdraw money from my account?