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KYC verification

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Author Topic: KYC verification  (Read 953 times)
viesis2
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« on: June 06, 2016, 09:08:29 AM »

Hi,

Just a quick question,

Are bookies actually checking utility bills, electricity bills phone bill, etc. with the governing bodies of those or not ?
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antemartic
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« Reply #1 on: June 06, 2016, 12:07:19 PM »

Hi,

Just a quick question,

Are bookies actually checking utility bills, electricity bills phone bill, etc. with the governing bodies of those or not ?
they do not check I'm sure for my country but for others don't know
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daniel
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« Reply #2 on: June 29, 2016, 10:20:32 AM »

I think it depends, on the Bookie usually if everything is OK, and they do not detect smth unusual, all good
they ask for electricity bill or bank statement if they detect smth(for example you transfer 10K 3 times per day, or you can use 2 emails), and they want to clear up...
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Alfa1234
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« Reply #3 on: June 29, 2016, 10:30:54 AM »

Hi,

Just a quick question,

Are bookies actually checking utility bills, electricity bills phone bill, etc. with the governing bodies of those or not ?

If they had this ability, they would not bother asking the client for the documents, now would they?
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daniel
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« Reply #4 on: July 08, 2016, 03:49:15 PM »

they can change their policy, this is not forever... well it depends, us an example, agent assianconet also do not require before KYC procedure, now they do   :-[
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viesis2
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« Reply #5 on: July 10, 2016, 09:11:35 PM »

Well,

I sent them Bank Statement after bank hours  and after 1,5 hours they confirmed it is all good and send the money. I doubt they checked anything to be honest
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daniel
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« Reply #6 on: July 21, 2016, 03:40:02 PM »

I think they check, but who knows... maybe your mail goes directly to archive :d
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