Card Verification


I’ve just been asked to reply to this email below, is this normal?


I hope this email finds you well.

As a standard procedure, your account data is now being reviewed by our Compliance Department and that is why we need to kindly ask you, that you provide a copy of the front and back sides of your credit/debit card(s). When submitting the files, please make sure your name and the last 4 digits of the card number only are clearly visible. Please also ensure that the CVV code on the back of your card(s) is covered and NOT visible. Please provide a copy of your card(s) ending with:


I didn’t mention the email came from


Hey @Stevecarr1958,

Yes, it is a standard procedure. All good here, and you can reply to our team.

Thanks Tony…