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Originally Posted by polish_aristocrat
Is it true?
I opened my account 2 years ago by myself and loaded it with a credit card, but didn't sent any documents to them ever.
Does it mean my account is verified already? So I can keep more than $5k there and it won't be frozen?
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If you go over $5000 you need to send in a copy of goverment ID and a utility bill.
If you have a load card on your account we also need a copy of front and back of the load card.