The offshore book I use is asking that I provide them the following information:
Copies of the front and back of each credit card used with us.
? A copy of a valid signed photo I.D. (driver's license or passport)
? The attached credit card vouchers filled out in there entirety and signed by the credit card holder
Is this standard procedure for others out there who fund their accounts with a credit card? I understand the need to sign the voucher but the rest of it seems to be an awful lot of information to give up in this age of identity theft.
Copies of the front and back of each credit card used with us.
? A copy of a valid signed photo I.D. (driver's license or passport)
? The attached credit card vouchers filled out in there entirety and signed by the credit card holder
Is this standard procedure for others out there who fund their accounts with a credit card? I understand the need to sign the voucher but the rest of it seems to be an awful lot of information to give up in this age of identity theft.
