BF (proof of income)

Pages: [1]
Author Topic: BF (proof of income)  (Read 3219 times)
PUBG
Gaining experience
*

Karma: 0
Posts: 2


View Profile

PUBG

BF (proof of income)
« on: June 29, 2017, 12:07:58 PM »

Hello Guys,

have someone here experience with BF like that? I find many Topics about Skrill but not with BF here.
Logged
ludako
Has experience
**

Karma: 5
Posts: 120


View Profile

ludako

Re: BF (proof of income)
« Reply #1 on: June 29, 2017, 02:03:22 PM »

Yep, I've been there. Just showed them my bank statement for the last month and it was fine.
Logged
Shariks93
Gaining experience
*

Karma: -6
Posts: 85


View Profile

Shariks93

Re: BF (proof of income)
« Reply #2 on: June 30, 2017, 07:53:46 AM »

its bullshit, i dont have any official income for 3 years, what i can show if i play poker and earn money from bookmakers?

anyway, i can win in lottery or bingo, how can i proof that?

this type of verification is bullshit and absurd! also in many countries a lot of people get money not in banks account but in cash... they will ask selfie with money? :D
Logged
Alfa1234
Totally Pro
*****

Karma: 48
Posts: 956


View Profile

Alfa1234

Re: BF (proof of income)
« Reply #3 on: June 30, 2017, 08:44:27 AM »

If you play poker or win bets, just show them the bankstatement or whatever way you withdrew that money (e.g. just say I play poker for a living, here are withdrawals from XXX and XXX and this is the money I used to deposit).  Betfair does not care as long as it's legit, they only need it for licensing purposes.
Logged
PUBG
Gaining experience
*

Karma: 0
Posts: 2


View Profile

PUBG

Re: BF (proof of income)
« Reply #4 on: June 30, 2017, 11:04:51 AM »

Thanks for reply.

@ludako
really? so you showed your bank statement with your balance and thats it? when was that?

@sharik
you have no choice, if they want to see it...

@Alfa
you have to do show them this kind of documents too?
Logged
Alfa1234
Totally Pro
*****

Karma: 48
Posts: 956


View Profile

Alfa1234

Re: BF (proof of income)
« Reply #5 on: June 30, 2017, 11:46:12 AM »

If that is your income and they want proof of income...yes.
Logged
ludako
Has experience
**

Karma: 5
Posts: 120


View Profile

ludako

Re: BF (proof of income)
« Reply #6 on: June 30, 2017, 03:16:06 PM »

I didnt show my balance but all the transactions for the month. There were some money received from other bookmakers.
Logged
campeones
Becoming a Pro
***

Karma: 29
Posts: 243


View Profile

campeones

Re: BF (proof of income)
« Reply #7 on: June 30, 2017, 03:33:13 PM »

Hello Guys,

have someone here experience with BF like that? I find many Topics about Skrill but not with BF here.

Before anything else, you should tell us what are your income sources. Don't you think? Cause if there is a salary, a dividend or anything else then we have nothing to talk about. The situation will get complicated if your source of income is gambling, arbing, trading or any other gambling related activity.
My 2c advise...whatever you tell them be ready to back it with documents.
Logged
davidkord
Guest


Email

davidkord

Re: BF (proof of income)
« Reply #8 on: June 30, 2017, 03:41:00 PM »

betfair is turning into a softbookie in terms of KYC, be ready for the worst. (selfie+funds confiscated)
Logged
showMeDaMoney
Has experience
**

Karma: 2
Posts: 159


View Profile

showMeDaMoney

Re: BF (proof of income)
« Reply #9 on: June 30, 2017, 04:09:35 PM »

betfair is turning into a softbookie in terms of KYC, be ready for the worst. (selfie+funds confiscated)

Thats probably the paddypower ownership having an influence.
To be honest, what right does a bookmaker have to know who you work for and what you earn?
Logged
dealer wins
Totally Pro
*****

Karma: 16
Posts: 926



View Profile

dealer wins

Re: BF (proof of income)
« Reply #10 on: June 30, 2017, 04:16:44 PM »

I spend £4000 a year shopping at Tescos, but they dont want ID or source of wealth bollocks do they.  Its a joke seriously.
Logged

Never trust a goose!!!
NedlogViiibes
Gaining experience
*

Karma: 2
Posts: 83


View Profile

NedlogViiibes

Re: BF (proof of income)
« Reply #11 on: June 30, 2017, 06:38:20 PM »

betfair is turning into a softbookie in terms of KYC, be ready for the worst. (selfie+funds confiscated)

Thats probably the paddypower ownership having an influence.
To be honest, what right does a bookmaker have to know who you work for and what you earn?

Gambling addiction and criminal activities. They need to know these things otherwise the books might get punished by law.
Logged
geetz
Gaining experience
*

Karma: 5
Posts: 91


View Profile

geetz

Re: BF (proof of income)
« Reply #12 on: June 30, 2017, 07:33:39 PM »

betfair is turning into a softbookie in terms of KYC, be ready for the worst. (selfie+funds confiscated)

Thats probably the paddypower ownership having an influence.
To be honest, what right does a bookmaker have to know who you work for and what you earn?

Gambling addiction and criminal activities. They need to know these things otherwise the books might get punished by law.

They care about their own ass and profits. That's it. Pure selfishness.
Logged
NedlogViiibes
Gaining experience
*

Karma: 2
Posts: 83


View Profile

NedlogViiibes

Re: BF (proof of income)
« Reply #13 on: June 30, 2017, 08:22:46 PM »

betfair is turning into a softbookie in terms of KYC, be ready for the worst. (selfie+funds confiscated)

Thats probably the paddypower ownership having an influence.
To be honest, what right does a bookmaker have to know who you work for and what you earn?

Gambling addiction and criminal activities. They need to know these things otherwise the books might get punished by law.

They care about their own ass and profits. That's it. Pure selfishness.

Yep. But the law is on their side.
Logged
Pages: [1]
Print