Skrill Irish account - source of wealth query

Pages: [1]
Author Topic: Skrill Irish account - source of wealth query  (Read 1758 times)
Thenoodle
Gaining experience
*

Karma: 0
Posts: 2


View Profile

Thenoodle

Skrill Irish account - source of wealth query
« on: August 21, 2019, 10:59:44 PM »
0

Hi,

Just a query regarding source of wealth checks after seeing a lot of reports.

Me and my girlfriend send funds to each other for Arbing (Betfair only, both Irish accounts, verified )

I am worrying they will eventually ask for source of wealth and block accounts.

I can verify my source of wealth, she gets the funds from me, however she does work and could provide payslips.

Both accounts are old (5 and 1 year old) the only activity is between us and Betfair.

What happens when they do request it? Do they block withdrawals / transfers immediately or can you still use the account for a certain amount of time?

Any information would be great

Thanks
Logged
petpre
Gaining experience
*

Karma: 0
Posts: 40


View Profile

petpre

Re: Skrill Irish account - source of wealth query
« Reply #1 on: August 22, 2019, 07:36:46 AM »
0

I don´t really get it.
2 Accounts, both Betfair, arbing?
If you use both Accounts, means you don´t pay Premium Charge, then why don´t you just your own?
About your question, (from googleing) yes they suspend your Account and you can´t trade or withdrawal... till you send them all the documents which they want and your case is closed.

Or you could use one of the nice promos from arbusers here and get a agent account.
« Last Edit: August 22, 2019, 07:39:59 AM by petpre » Logged
dealer wins
Totally Pro
*****

Karma: 36
Posts: 969



View Profile

dealer wins

Re: Skrill Irish account - source of wealth query
« Reply #2 on: August 22, 2019, 08:22:04 AM »
0

Yep, its an immediate block on transactions until SOW completed with Skrill/Neteller.  Mine was a serious PITA!!!

I now hardly use them, I would advise you to use normal bank accounts, instant transfers, no SOW bullshit, and safer as you have protection from fraud etc with a bank account.
Logged

Never trust a goose!!!
Thenoodle
Gaining experience
*

Karma: 0
Posts: 2


View Profile

Thenoodle

Re: Skrill Irish account - source of wealth query
« Reply #3 on: August 22, 2019, 11:00:59 AM »
0

Betfair offer upto 500 winnings for horse racing in uk /Ireland even for limited accounts, but they eventually removed it from my account, so girlfriend is using it now

I don´t really get it.
2 Accounts, both Betfair, arbing?
If you use both Accounts, means you don´t pay Premium Charge, then why don´t you just your own?
About your question, (from googleing) yes they suspend your Account and you can´t trade or withdrawal... till you send them all the documents which they want and your case is closed.

Or you could use one of the nice promos from arbusers here and get a agent account.
Logged
Pages: [1]
Print

Related Topics

  Subject / Started by Replies Last post
6 Replies
6055 Views
Last post May 21, 2013, 10:31:54 PM
by G
8 Replies
3758 Views
Last post August 09, 2014, 10:28:54 AM
by AnnaPrentice
4 Replies
6818 Views
Last post June 23, 2016, 10:57:52 PM
by luctens
2 Replies
5885 Views
Last post July 12, 2016, 09:47:25 AM
by whocares
3 Replies
4293 Views
Last post December 02, 2016, 05:44:32 PM
by Bubbles
4 Replies
7903 Views
Last post May 06, 2017, 10:07:01 PM
by Al45
10 Replies
7875 Views
Last post June 05, 2017, 09:57:01 PM
by dealer wins
25 Replies
27233 Views
Last post May 01, 2021, 09:08:06 AM
by neopas
7 Replies
2325 Views
Last post January 29, 2018, 03:30:24 PM
by barbero
6 Replies
2234 Views
Last post September 21, 2018, 04:36:09 PM
by Sampong
13 Replies
4745 Views
Last post November 04, 2019, 04:19:22 AM
by arbusers
2 Replies
1861 Views
Last post September 04, 2019, 07:13:30 PM
by aber30
1 Replies
2037 Views
Last post April 26, 2020, 07:53:13 PM
by jessstoner
2 Replies
1257 Views
Last post June 15, 2020, 09:45:22 PM
by dealer wins
6 Replies
1209 Views
Last post February 26, 2021, 05:07:14 PM
by Sandica9
5 Replies
920 Views
Last post July 20, 2021, 11:01:27 AM
by freaked