This sounds a lot like the first time I deposited a a new site. I too was pissed that they would need so much information to withdrawal after they were more than willing to take my money to begin with.
After some smart people on this site set me straight and I looked into it a bit, I realized that the poker site is only looking out for you.
Poker site are notorious for people trying to launder money and for people trying to steal other peoples accounts. All they want you to do is prove you are who you say you are.
They would not ask for so much info unless they have had problems with "just an ID" in the past.
All those requirements should make you feel more secure in dealing with that site. If you are truly afraid that they will sell your identity of something, do the transfer through your bank rep like another member suggested.
Originally Posted by muddawgg
sounds like identity fraud in the making
No, muddawgg, it sounds like prevention of identity fraud being put to use.