As cashouts will now be sent directly to your bank account it is important that we ensure correct ownership of the account we are sending funds to. This is important for your security but also in relation to Anti Money Laundering (AML) and Counter Terrorism Funding (CTF) obligations.
In relation to your bank statement please note that
- The statement must be for the bank account you have nominated.
- Your name, address and your account number must be clearly visible
- The statement must be dated within the last 3 months.