FlyerTalk Forums - View Single Post - Co-branded American Express cards: France and the Netherlands
Old Oct 14, 2021 | 5:53 am
  #1065  
Fabo.sk
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Originally Posted by Goldorak
yes, got the request too for several weeks. I find this super intrusive. They already got my ID when I subscribed the card (OK it was more than 20 years ago ). I never had any payment rejected in my life with them, so why bother. I continue to close the pop-up window and ignore the request.
I would not do that. As per maalloc, recently the anti money laundering laws and know your customer laws across Europe have gotten more strict, not just dual factor authentication etc. Saying as someone whos bills are paid by this kind of work.

You do run a real risk of having your card closed if you continue to ignore this. Obviously Amex will try to prevent that but at some point, they can't afford to take on the risk.
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