Azimo

Johno48

I am using Azimo to transfer money to Spain,they have received my money, but now are asking me for proof of ID, this is the request I received below I have transferred money with many companies and never been ask for this sort of personal I D before. is this legal for real ? ..  They already have my Name, Address and received my money from my Bank and With the current situation of online fraud I don't want to put any of these details online. can you please give me advice?


Verify your identityTo keep your money safe, we need to verify your identity. This is a legal requirement that helps us to keep your account secure.We accept photos/scans of a driving license, passport, national ID card or residence permit issued in the European Economic Area (EEA) or Switzerland.Follow these tips to make sure your documents are accepted:Submit a valid, current photo ID with an expiry date.Show the full document (all four corners should be visible).Use a colour image that is clear and easy to read.Upload documents.   

Westin

Johno48
You have inadvertently posted your question on the wrong forum. One of the board monitors may subsequently move it.
However, in answer to your question I think it is a simply case of requirement under money laundering provisions so think you will have to comply to complete the transaction.