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Bookie tells me I'm verified but I've given no documents

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Skaggerak
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Bookie tells me I'm verified but I've given no documents

Wed May 11, 2016 5:56 pm

Hi, I was told last week by a bookmaker that I'm verified even though I haven't given them any documents to prove this. Is this a tactic on their part to stop me withdrawing down the line when there's a large amount in the account? Even though they've told me I'm verified after asking, I find it hard to accept it's this simple, I have had plenty of difficulty with other major bookmakers regarding the issue but these seem to have no problem with it, it's suspicious to me.
downunder
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Re: Bookie tells me I'm verified but I've given no documents

Wed May 11, 2016 9:53 pm

Some bookies check the address/name you entered with government databases and can verify via that. It works like that for William Hill in aus and also in the UK
daniel
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Re: Bookie tells me I'm verified but I've given no documents

Mon May 16, 2016 11:35 am

others, didn't check anything, they just collect everything they thing its important, more than that they can ask you in a different way smth, just to take some useful info from you

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