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Source of Wealth requests for UK Players

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Sampong
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Source of Wealth requests for UK Players

Thu Sep 20, 2018 11:14 am

I am interested to hear members experiences with Source of Wealth requests - can anyone offer any insight please?
dealer wins
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Re: Source of Wealth requests for UK Players

Thu Sep 20, 2018 12:25 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.
Never trust a goose!!!
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Re: Source of Wealth requests for UK Players

Thu Sep 20, 2018 1:42 pm

dealer wins wrote: 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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Re: Source of Wealth requests for UK Players

Thu Sep 20, 2018 2:16 pm

No need for mysticism. Any report for a request from a bookmaker?
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Re: Source of Wealth requests for UK Players

Thu Sep 20, 2018 8:04 pm

dealer wins wrote: 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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Re: Source of Wealth requests for UK Players

Fri Sep 21, 2018 6:52 am

arbetour wrote:
dealer wins wrote: 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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Re: Source of Wealth requests for UK Players

Fri Sep 21, 2018 3:36 pm

dealer wins wrote: 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.
dealer wins wrote: 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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