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

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Author Topic: Bookie tells me I'm verified but I've given no documents  (Read 436 times)
Skaggerak
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« on: May 11, 2016, 06:56:19 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.
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downunder
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« Reply #1 on: May 11, 2016, 10:53:59 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
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daniel
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« Reply #2 on: May 16, 2016, 12:35:54 PM »

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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