Quote Originally Posted by Robin H View Post
If you're a company you should verify it.
You don't want to give your ID to staff, yet you expect random people over the internet to send you money?!
What do personal details such as a PASSPORT or driving Licence going to prove exactly ?

He lives in "this address" "can Drive a car" oh yes he definitely owns a company!

it's their choice to send money to whoever they want to. I don't have to give my details out to anyone for them to actually know who I am and what I do!