UPDATESOn February 5th, they replied to me on Whatsapp - "I appreciate that we are happy to let you withdraw the funds as the the secondary more in depth investigation with evo has confirmed negative,
but we require a non US phone number and address please" (Screenshot
https://imgur.com/a/Rfrg5NA )
Sneaky bastards, lets hope they don't use this as another reason to delay your payment further.