In case of a change of bank-account we will ask for verification of the account before we proceed transferring funds to the bank-account.
Next to that we have a four-eye system on all outgoing transactions. When there is an abnormality we will contact the account holder to verify.
The downside that keeps me from registering now is that everybody is invited to open a verification-free account, but at the first abnormality, the user/trader is forced to verify his acc or he will not be able to withdraw his money anymore.
What will you do with his money in this case?