This isn't quite the same, but recently I tried to order from a juice company that wanted ID verification. Not only did they want a copy of my driver's license, they wanted a pic of me holding my license...yeah, a selfie with me and my ID. REALLY?
I get it that some companies are trying to get ahead of the curve when it comes to age verification, but asking for all that bank info, no way in hell would I send that to them. I quit dealing with Chinese companies after I bought some gear from one and later the next week my card was charged 4 times for all kinds of different things from other places. Fortunately my CC company is on the ball and alerted me quickly to these "strange" charges.