Stoiximan Further Verification (After Withdrawal Request)

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georgaras1995
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georgaras1995

Stoiximan Further Verification (After Withdrawal Request)
« on: December 08, 2019, 11:37:37 AM »
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Hello Friends!!
Stoiximan sent me email which includes:
For the  (further) verification of your account you need to send:

1) Screenshot of your Skrill account Settings ->Personal Info (That's ok!)

2) Screenshot with all the monthly transactions of Skrill account, to see how you funded your account before your deposits to our website. (There are other Bookies)

3) picture of your Debit card (That's ok!)

Do they have the right to ask for so sensitive files?

If i send the documents above they will probably know that i arb (from the transactions with other 2 bookies) and i'm afraid that they won't let me withdraw the amount.

What should i do?

Best regards  :)
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kapetan1122
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kapetan1122

Re: Stoiximan Further Verification (After Withdrawal Request)
« Reply #1 on: December 08, 2019, 12:00:00 PM »
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I dont see how they can know that you arb if they see you send money to two other bookmakers,you can play at 10 at the same time it doesnt mean you arb,and good thing is that you dont have any transaction between other people that had accounts there.
One other thing why do they need picture of your debit card?did you make any deposit with card or just with e-wallets?
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georgaras1995
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georgaras1995

Re: Stoiximan Further Verification (After Withdrawal Request)
« Reply #2 on: December 08, 2019, 12:14:44 PM »
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My first deposit was with card.
So if i send them the documents they asked they will let me withdraw the amount?

« Last Edit: December 08, 2019, 10:16:44 PM by georgaras1995 » Logged
dragspyr59
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dragspyr59

Re: Stoiximan Further Verification (After Withdrawal Request)
« Reply #3 on: December 08, 2019, 01:42:10 PM »
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You are lucky
if they are suspicious about the account they ask
-certificate for the sim you ve used during the registration
-certificate from a police station that the id you provided is really yours
-your VAT number
-E1
-selfies,money,screenshots etc

stoiximan can get very angry if they catch you
and even if you provide all those documents the tell you that your account is under investigation and you have to wait
my personal account was under investigation from sept/2018 to jul/2019
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georgaras1995
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georgaras1995

Re: Stoiximan Further Verification (After Withdrawal Request)
« Reply #4 on: December 08, 2019, 09:53:58 PM »
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Thanks for the replies!
I sent them everything they needed and the withdraw was successful  :D
They insisted for the transactions from other Skrill wallets as kapetan1122 said.
Best regards  :)
« Last Edit: December 08, 2019, 10:20:23 PM by georgaras1995 » Logged
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