Source of Wealth requests for UK Players

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Sampong
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Sampong

Source of Wealth requests for UK Players
« on: September 20, 2018, 12:14:54 PM »

I am interested to hear members experiences with Source of Wealth requests - can anyone offer any insight please?
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dealer wins
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Re: Source of Wealth requests for UK Players
« Reply #1 on: September 20, 2018, 01:25:45 PM »

Intrusive, a pain in the arse, and completely out of order IMO.

I had great trouble with one payment processing site explaining that I arb and my source of wealth was from the last 14 years arbing.  Eventually they passed me but my funds were frozen for 5 weeks.  ( I actually had to send them my Betfair profit and loss statement, talk about taking the piss).  Needless to say I dont use them anymore.  Dont want to name the site but it rhymes with Bill

I have not been asked by a soft book yet, and if I am I will just close the account straight away.
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cortomaltese
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Re: Source of Wealth requests for UK Players
« Reply #2 on: September 20, 2018, 02:42:46 PM »

Intrusive, a pain in the arse, and completely out of order IMO.

I had great trouble with one payment processing site explaining that I arb and my source of wealth was from the last 14 years arbing.  Eventually they passed me but my funds were frozen for 5 weeks.  ( I actually had to send them my Betfair profit and loss statement, talk about taking the piss).  Needless to say I dont use them anymore.  Dont want to name the site but it rhymes with Bill

I have not been asked by a soft book yet, and if I am I will just close the account straight away.

Yeap! Same was asked once from a site that rhymes with seller
Well... Bills and Sellers eventually will become obsolete
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arbusers
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Re: Source of Wealth requests for UK Players
« Reply #3 on: September 20, 2018, 03:16:16 PM »

No need for mysticism. Any report for a request from a bookmaker?
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arbetour
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Re: Source of Wealth requests for UK Players
« Reply #4 on: September 20, 2018, 09:04:28 PM »

Intrusive, a pain in the arse, and completely out of order IMO.

I had great trouble with one payment processing site explaining that I arb and my source of wealth was from the last 14 years arbing.  Eventually they passed me but my funds were frozen for 5 weeks.  ( I actually had to send them my Betfair profit and loss statement, talk about taking the piss).  Needless to say I dont use them anymore.  Dont want to name the site but it rhymes with Bill

I have not been asked by a soft book yet, and if I am I will just close the account straight away.

Showing enough money in a bank account is enough for it.
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dealer wins
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Re: Source of Wealth requests for UK Players
« Reply #5 on: September 21, 2018, 07:52:49 AM »

Showing enough money in a bank account is enough for it.

No it wasnt.  They wanted to know exactly where that balance had come from, even though I have kept a large balance in my bank for years.
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Sampong
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Re: Source of Wealth requests for UK Players
« Reply #6 on: September 21, 2018, 04:36:09 PM »

Intrusive, a pain in the arse, and completely out of order IMO.

I had great trouble with one payment processing site explaining that I arb and my source of wealth was from the last 14 years arbing.  Eventually they passed me but my funds were frozen for 5 weeks.  ( I actually had to send them my Betfair profit and loss statement, talk about taking the piss).  Needless to say I dont use them anymore.  Dont want to name the site but it rhymes with Bill

I don't think mysticism is necessary either, but I have heard of others with the same issue with "bill", but each case was eventually resolved.

I have not been asked by a soft book yet, and if I am I will just close the account straight away.

That is interesting, and indicates that other factors are involved with such requests rather than arbitrarily reaching a certain threshold - would you concur?
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