Hi Steve, I think it’s to ensure they have a start to finish trail for when they are officially audited, as well as seemingly randomising secondary checks to members, to show diligence on confirming you are who you are. A good friend of mine who has played with mortgage size deposits at Aspers in London, and who is one of their official VIP members, had the same ‘treatment’ twice, asking her for renewed documents, even suspending her until she fully complied! Fucking annoying when we all turned up together on the promise of full complimentary food and drinks from the restaurant, and she wasn’t even allowed in. We still went in though ?
JohnnyG