Quote Originally Posted by Poyol View Post
Samuel,

I can answer this with a link:

BannersBroker

This is why they say they need ID - to prevent money laundering.

Jason
Thanks Jason. So, there's nothing further than this, nothing about the monthly withdrawal level (specifically to the MasterCard) requiring additional/enhanced personal identification documents? It is simply a matter of money laundering as the reason? I thought I heard something about "premium" versus "standard" level of monthly withdrawals and some extra documentation needed on that point...but to be honest there is so much misinformation and confusion coming from both BB and their members I may be confused.