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Fraud
Where it relates to Brain Cash:
Idiot signs up to brain cash and chooses paxum as the payout. Then puts in many fraudulent signups... Then gets paid via paxum. Fraudsters don't like to deal with checks... So if you want to use Paxum on Brain Cash they want more information on you so they can see you aren't some money laundering idiot...
So people that commit fraud more often choose the e-payout options over checks... BC just want to have their own check for their own safety on who uses Paxum as an option.
How does this protect them? In reality it does very little since before Epassporte they did deal in checks... But when BC is asking for extra "bullshit" (fraudster's words, not mine) it is easier to just move to a sponsor that doesn't have these kinds of requirements.
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