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What documents do they ask when you make a withdrawil

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Author Topic: What documents do they ask when you make a withdrawil  (Read 640 times)
andy_p
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« on: August 29, 2016, 01:34:03 PM »

Hello,

After youre done arbing, do they let you without showing any more documents then your id to withdrawl your money on skrill?Or if they suspect that you are an arber or that youre using someone else id they will ask for more ids?
Thank you
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luctens
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« Reply #1 on: August 29, 2016, 02:07:14 PM »

Hello,

After youre done arbing, do they let you without showing any more documents then your id to withdrawl your money on skrill?Or if they suspect that you are an arber or that youre using someone else id they will ask for more ids?
Thank you
Sometimes bookmakers can verify details electronically but there's no hard and fast way of knowing which bookies will verify details electronically and which will ask for documents. It's constantly changing.

You have to be prepared for all bookmakers asking for documents whatever payment method it is you use and the documents they ask for would be at the very least ID and address documents and screenshot of e-wallet account showing details have been verified by the e-wallet provider.
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MaxShalamar
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« Reply #2 on: August 29, 2016, 02:11:31 PM »

Novibet wanted a shot of the reverse of my driving license which only shows which types of vehicles I'm qualified to drive  - never been asked for that before :D
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maletaja
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« Reply #3 on: August 29, 2016, 03:24:53 PM »

I always wonder what is purpose asking documents for detecting if u use other id.
If u are using other id-s u will get all data. You wil probable get her/his aproval
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barbero
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« Reply #4 on: August 29, 2016, 03:49:19 PM »

That's the point: 'probably' get approval. this way they make it NECESSARY to get their approval, thus making it harder. I don't think it's a good idea, but if bookies didn't ask for extensive and changing proof, some could be tempted to use others' IDs without them even knowing...
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andy_p
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« Reply #5 on: August 29, 2016, 11:10:10 PM »

Do the adress of the place from wich i am arbing and the adress on the ID have to match?Or they can be diffrent adresses and say that im renting or something like that?
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bookieslayer
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« Reply #6 on: August 30, 2016, 03:37:26 AM »

Do the adress of the place from wich i am arbing and the adress on the ID have to match?Or they can be diffrent adresses and say that im renting or something like that?

How would the bookies know the address you are arbing from? I have no idea what technology the bookies have to geo locate us but from what I read they do google search your address you supplied to gauge if you are from a affluent or poor neighborhood and then deem if it matches up with the amount of money you are depositing etc

Obviously if you are arbing from an IP address which is not from the country you have listed in your address details I think you are running into problems.

Personally when I have "introduced friends" into the betting world from other countries than my own I have had that friend set up a computer in their house which I can then remote control via a program if I choose to..... This way the IP address is coming right from the address which is registered to the account.

I have read many things about VPN's and obviously it would be a simpler solution. But some say it works, others say the bookies see right through the VPN's so I have just chosen to avoid at present.
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andy_p
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« Reply #7 on: August 31, 2016, 04:42:26 PM »

Hello,

If i rent out a location an apartment in the same city as the id would that be enough ?
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kapetan1122
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« Reply #8 on: August 31, 2016, 05:48:40 PM »

You need to move in into flat where you have your ID,ask friend if you can live there for couple of days or months to play from his IP.
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andy_p
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« Reply #9 on: August 31, 2016, 07:10:17 PM »

So what i need to know is that the adress from the ID dosen`t have to be the same as the adress where i am arbing.Simple yes or no will do
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perch
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« Reply #10 on: August 31, 2016, 08:19:11 PM »

simple answer:

look what bokieslayer wrote.
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bookieslayer
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« Reply #11 on: September 01, 2016, 01:02:42 AM »

So what i need to know is that the adress from the ID dosen`t have to be the same as the adress where i am arbing.Simple yes or no will do

I don't think there is a simple answer. When I am using mobile data to bet my IP address can often be coming form 600km away from my location (obviously always in the same country though). Ideally you want to have the IP address coming from the same address which is registered on the account though. At the very least it has to be the same country.
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Bubbles
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« Reply #12 on: September 12, 2016, 12:15:14 AM »

You need to move in into flat where you have your ID,ask friend if you can live there for couple of days or months to play from his IP.
;D ;D ;D

So what i need to know is that the adress from the ID dosen`t have to be the same as the adress where i am arbing.Simple yes or no will do
No
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