Quote from: OKPAY on May 24, 2013, 08:01:18 AM

OKPAY Inc. is a BVI registered Company. Legal documents can be found online on our website: https://www.okpay.com/company/documents.html
According additional verification documents request these are the requirements of our Financial Services provider - Mayzus FS Company.

Mayzus Financial Services is registered in the United Kingdom as an independent organization under the number 06721866. Registration number 12492642. Legality and security with Mayzus Financial Services are guaranteed by several international documents such as the Anti-Money Laundering Act, the license of Financial Conduct Authority of Great Britain (FCA), and by its membership in the Society for Worldwide Interbank Financial Telecommunication (SWIFT).
http://www.mayzusfs.com/about/our-company

Thank you that is very helpful. Understand it had more to do with the specificity of the documents requested. 150dpi scan of ID & Utility bill, these are exactly what people sell on sites like Silk Road for stolen identity documents and so of course this raised alarm bells with me. I am very glad you came here to clear the air and feel much more confident.
In the future you should be aware that at least in the USA, most utility companies have switched to paperless billing. A scan cannot be provided because there is no more paper bill. At least in my case the only option I have is to print the thing and scan it which seems a bit redundant, but I guess I can do it if OKPay presents itself as a compelling option. (With liberty reserve getting popped it has now become a compelling option in my mind).