Venmo账户需要ID验证吗?

好久没用Venmo,今天发现被suspend,很久以前的邮件通知:

Your Venmo account has been suspended due to recent activity that appears to be a violation of our User Agreement.

If you would like to reactivate your account, please reply to this email with a picture of your unexpired US government issued photo identification to begin the review.

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This happened to me some time ago when I tried to use a visa or MasterCard gift card to send money.

Venmo has pretty strict risk control and they wanted photo id plus photo of said card to release the money.