I do not recommend using this platform! my account is completely new, topped up with money from card. My account is frozen after top up. I received an email: Hello, your account has triggered risk control alarm. Please provide the bank card for payment of the recent three-month bank statement. Please hold the bank card in hand (please cover some numbers), and the photo of the your ID. W*F?!?! OK, I gave them what they asked for,BUT they want even more, more information and data, they lie to me that it is not suitable. office of liars and frauds! I think they want to use my data for another purpose!!!!!! If unfrezen my account I will delete post.