MGM had no problem taking multiple deposits from me, and processed a couple of withdrawals. But when I tried to take out all my remaining funds they asked for the following: A picture of my ID, a picture of me holding the ID to my face, and best of all ALL my banking records!!! Unbelievable invasion of privacy to keep me from closing my account...which they consider it closed now but won't return my money! my mney User's recommendation: Draftkings instead! Honest and quick processing.