Party Poker aggregate Cash out limit???

[GutPunch]

[ QUOTE ]
Further Verification Required




Your request exceeds our aggregate Cash out limit of $10,000 per month or $3,000 per day.

In order to comply with our obligations and policies in relation to money transfers we need some additional details from you before we can accept your Cash out request. It's easy, and you'll only need to do it once. As soon as your details are confirmed, you'll automatically qualify for faster Cash outs and higher deposit limits!

We are committed to your privacy. The information you provide to us here is used for verification purposes only.

Please enter your Social Security number in the field below and click "Submit".


SSN number :



Alternatively, you can send a copy of your driver's license (or passport) to us:

Toll Free Fax (US and Canada): +1 (888) 542-7009
Toll Fax (International): +44 (125) 858-0582

Or

send a scan in an email to: efax@pay-pro.com. Once we receive your fax or email, we will contact you via email, usually within 20 minutes.

Please note: Once the verification process is complete, you will need to return to the Cashier page to Cash out, and our system will then recognise you as a verified person.

If you have any questions, please feel free to contact us.

[/ QUOTE ]

Just got this message when I tried to cash a large portion of my bankroll out today. Do they really need my SSN? They are about to shut out US customers in 2 days and they still need to verify me?? Should I just send in a scanned pic of my drivers license and get it over with?

How many of you have been asked to verify your identity, or gotten something like this?

[ericicecream]

I cashed out IGM Thursday and received in my bank account Tuesday

[tagtastic]

This is simply to verify your identity so say if someone got access to your account, they couldn't easily cash out large sums of money to their own account.

Suck it up and deal with it.

[flub]

We all had to do this the first time we took out 10+k a month.

-f