so i made a $50 account for fun with www1.hymarkets.com but now they want me to photo copy my passport and my credit card and send it to them..... do other sites require this stuff? there is no way im going to photo copy my credit card both side and sent it in to them over email...
here is the email they sent me
Dear
__________@hotmail.com,
We would like to remind you that you have not met our internal documentation requirements.
Please be aware that due to Anti-Money Laundering regulations and withdrawal procedures we require certain documentation from you.
1.Copy of Identity proof (example: Passport copy, State ID Card etc).
2.Copy of Address proof (example: Utility Bill, Bank Statement etc not older than three months) with the name & address of the user.
3.Photocopy of the credit cards (both sides) if the deposits have been credit card deposits.
4.Credit Card Authorization Form.
You can sent these documents by email to
accounts@hymarkets.com or fax them to +971-4-4364071. Please state your username on all future correspondences with us..
*Due to regulations, failure to provide the required documentation within 21 days of your account activation will cause immediate liquidation of your positions and closure of your account until documents are received. In order to avoid future inconvenience, please provide the required documentation within the allotted time period. For more info please check terms and conditions.