I want to know is there anyone else who had to verify LR account.
MY account is limited (I am not able to send funds) with no reason.
Now after 10 days I got e-mail that I need to upload next documents:
a) (Scanned copy of) *International Passport**, both sides (Front and back)
b) (Scanned copy of) *National ID** "both sides"
c) (Scanned copy of) *Bank Account Statements from the last three months (Each document must be sealed and signed by the bank representatives). This procedure is applied according to the AML Policies.
d) (Scanned copy of) *Utility bill** (water, electricity, gas, cable or internet) “English or Spanish only” with a maximum maturity of three months. It is not necessary to be registered in your behalf; but it must contain the address registered in the account. If the original document is issued in different language please contact a professional Linguist, they will translate and certify the document.
I really Don't feel safe sending all of these documents to LR.
So, I want to know whot do You think about it and how many of You had the same problem.