Originally Posted by Michael O

When an account reaches a balance of $5000 it needs to be verified.
3 warning emails are sent about this and the card holder have 2 weeks to send in the documents we request.

The documents we request are:
1) Copy of ID
2) A copy of front and back of credit cards (if you have one or more attached to your account) and a recent statement for the credit card
Or if you don't have a credit card attached, a utility bill with you name and address on it.

You can verify your account at any time.