Are you saying that if we are already "Verified" with Passport that now we have to provide another Photo I.D. also ?
Just one problem with that,
they never answered the question above,
two of them came on-line and conveniently avoided the question,
2) We just require extra documents to accounts that show abnormal patterns of withdrawals or any strange behavior.
My guess is that "strange behavior" means transactions that could look like money laundering and things like that.