KNOW YOUR CUSTOMER
All withdrawals are processed back to the same method of deposit and we will need to verify your account before any cash out is approved. Before any withdrawal request can be processed the customer is required to make at least one successful deposit and present their identification documents:
- Photo ID - Driving licence, passport (photo and cover page) or a national ID card.
- Proof of Address - Bank or utilities statement, council tax, phone bill, etc., usually dated within the last three months
- Credit/Debit Cards - Photocopies of the credit/debit card used on your account (front and back).
The documents need to be approved before any pay out is enabled on the account. Maximum withdrawal amount is set at $4000 a week. If account accumulate higher balance than maximum weekly limit the remaining balance will be paid in weekly instalments.