what is the 2checkout identification Process ? i live in malaysia ,should i provide ID and proof of address? if yes , when?(after paid 11$) -according to this part of 2co laws should i provide bank statement and passport &... for confirm my Specifications? "Further Information. 2Checkout may obtain further information about you. This information may include credit or background inquiries or other further information. We may use this information to process your Payment Transaction, verify you’re Payment Instrument, or to verify the information you provide us. You authorize us to conduct these inquiries as we deem appropriate. We may confirm the validity of the bank or wire transfer with your financial institution. We may confirm that your Payment Instrument is in good standing with the Card-issuing bank. This confirmation may involve requesting a payment authorization or other actions. Furthermore, you shall provide 2Checkout with any further information necessary to assist 2Checkout in complying with its legal obligations, including anti-money laundering laws and/or anti-terrorist financing laws. This further information may include identification documents, passports, or other documents."