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

How do I verify my account?
How do I open an account?
How can I make a deposit to my My Football Quest account?
Why do you need my email address?
How will my data be protected?
What is the minimum amount I can withdraw?
Do you charge any commission for deposits?
Is it possible to change my account password?