Hi guys, I joined Betinasia unfortunately before I met Arbusers, so I don't think I can take advantage of the promotions, but it was very important to find out.
Now I ask you for information:
I saw that I didn't have the books like Sbobet and Maxbet, and by email they asked me to send them a copy of the bank statement. Do you think I can do it? And then will I have access to more books? Has it happened to you?
Thanks for your attention
Bank statement request
- kustef
- To become a Pro
- Karma: 26
Post
Re: Bank statement request
its because of KYC.. if you would like to use their services you must complete KYC procedure..
- aristo
- Gaining experience
- Karma: 8
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Re: Bank statement request
I would avoid SBO, they are not what they used to be, voiding bets for no clear reason. And just like kustef said, it's all part of KYC procedure.
- mbuffon
- Gaining experience
- Karma: 3
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Re: Bank statement request
Aristo, quindi Sbobet me lo sconsigli? Anche usando Black sono inaffidabili?aristo wrote: I would avoid SBO, they are not what they used to be, voiding bets for no clear reason. And just like kustef said, it's all part of KYC procedure.
- apoel81
- Pro
- Karma: 43
Post
Regarding bank account, sent them what they ask. Asking for bank statement is is not something extraordinary. Actually is a common practice if you deposited via bank acc.
Re: Bank statement request
Sbo voids almost everything these days, even via black.mbuffon wrote:Aristo, quindi Sbobet me lo sconsigli? Anche usando Black sono inaffidabili?aristo wrote: I would avoid SBO, they are not what they used to be, voiding bets for no clear reason. And just like kustef said, it's all part of KYC procedure.
Regarding bank account, sent them what they ask. Asking for bank statement is is not something extraordinary. Actually is a common practice if you deposited via bank acc.
- BetInAsia
- Has experience
- Contact:
- Karma: 6
Post
Re: Bank statement request
Hello Arbusers,
Having the stated information, the customer was most probably requested to provide the 'Source of funds' and complete that process. It is a part of the standard procedure in the KYC process.
Regarding SBO and IBC, those bookies are no longer available on BetInAsia BLACK, as we stated in the other thread earlier. We don't see any value for our users having these betting options. We should say, unfortunately, that is the current status of these bookies that had a good history and reputation.
For any other questions you might have, please reach out to us via support@betinasia.com. Thank you
Having the stated information, the customer was most probably requested to provide the 'Source of funds' and complete that process. It is a part of the standard procedure in the KYC process.
Regarding SBO and IBC, those bookies are no longer available on BetInAsia BLACK, as we stated in the other thread earlier. We don't see any value for our users having these betting options. We should say, unfortunately, that is the current status of these bookies that had a good history and reputation.
For any other questions you might have, please reach out to us via support@betinasia.com. Thank you
BEST PRICES AND HIGHEST LIMITS - BETINASIA.com - Your destination for ASIAN BROKERAGE and BETTING SERVICES - support@betinasia.com
- mbuffon
- Gaining experience
- Karma: 3
Post
thanks for the clarification
Re: Bank statement request
Perfect,apoel81 wrote:Sbo voids almost everything these days, even via black.mbuffon wrote:Aristo, quindi Sbobet me lo sconsigli? Anche usando Black sono inaffidabili?aristo wrote: I would avoid SBO, they are not what they used to be, voiding bets for no clear reason. And just like kustef said, it's all part of KYC procedure.
Regarding bank account, sent them what they ask. Asking for bank statement is is not something extraordinary. Actually is a common practice if you deposited via bank acc.
thanks for the clarification
Last edited by mbuffon on Fri Oct 16, 2020 11:59 am, edited 1 time in total.
- mbuffon
- Gaining experience
- Karma: 3
Post
I will proceed to send the documentation.
Re: Bank statement request
Thanks for your answer.BetInAsia wrote: Hello Arbusers,
Having the stated information, the customer was most probably requested to provide the 'Source of funds' and complete that process. It is a part of the standard procedure in the KYC process.
Regarding SBO and IBC, those bookies are no longer available on BetInAsia BLACK, as we stated in the other thread earlier. We don't see any value for our users having these betting options. We should say, unfortunately, that is the current status of these bookies that had a good history and reputation.
For any other questions you might have, please reach out to us via support@betinasia.com. Thank you
I will proceed to send the documentation.
- BetInAsia
- Has experience
- Contact:
- Karma: 6
Post
Re: Bank statement request
Great, glad that the community could assist you, and provide more insight. Have a nice day everyone.
BEST PRICES AND HIGHEST LIMITS - BETINASIA.com - Your destination for ASIAN BROKERAGE and BETTING SERVICES - support@betinasia.com
- barret19
- Has experience
- Karma: 15
Post
Re: Bank statement request
If Bet in Asia have requested that kind of private information I think is time to look for alternatives.hubdubber wrote: did BetInAsia delete these sensible documents after complete KYC?
have verified ACC. after request a 9 page PDF (!) bank statement with very private informations (eBay items etc.).
regards
- apoel81
- Pro
- Karma: 43
Post
Re: Bank statement request
Would more worried if an agent is not requesting that kind of information tbhbarret19 wrote:If Bet in Asia have requested that kind of private information I think is time to look for alternatives.hubdubber wrote: did BetInAsia delete these sensible documents after complete KYC?
have verified ACC. after request a 9 page PDF (!) bank statement with very private informations (eBay items etc.).
regards
- BetInAsia
- Has experience
- Contact:
- Karma: 6
Post
Re: Bank statement request
Hello Arbusers. To answer @hubdubber's question, we don't delete the documents as soon as the KYC process is completed, but relevant documents are retained as long as the customer's account is active. All of this is done according to the regulation we have to comply with.
This is an industry-standard, so we would expect that all other companies have the same approach to the process.
You can always check our Privacy Policy for more info. Please contact us via support@betinasia.com if you have additional questions. Thanks
This is an industry-standard, so we would expect that all other companies have the same approach to the process.
You can always check our Privacy Policy for more info. Please contact us via support@betinasia.com if you have additional questions. Thanks
BEST PRICES AND HIGHEST LIMITS - BETINASIA.com - Your destination for ASIAN BROKERAGE and BETTING SERVICES - support@betinasia.com