Since I'm very careful about this topic and carefully depositing my funds I finally decided to take time and ask smart fellas here about it especially those experienced ones...
After what amount of deposited funds on pinnacle their team will ask for source of funds?
I'm doin side jobs as the real job almost all my life and don't have "real" proof for source of funds what should I do in case they ask me one day to send them?
Please stay away from answers like "find real job"
Pinnacle source of funds?
- Mystic
- Has experience
- Karma: 2
- alealeale
- Totally Pro
- Karma: 45
Post
Re: Pinnacle source of funds?
Pinnacle.com never asked it to me.
Pinnacle.it did it after the very first big bet I made (2-3k) on a serie A match.
Let's say in oct'22 after 2 month of light activity on their site.
Pinnacle.it did it after the very first big bet I made (2-3k) on a serie A match.
Let's say in oct'22 after 2 month of light activity on their site.
- Mystic
- Has experience
- Karma: 2
Post
Re: Pinnacle source of funds?
Thank You for this information! <3
When You know how it works then You should know how to break it.
- arbusers
- Administrator
- Contact:
- Karma: 622
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Re: Pinnacle source of funds?
You can never be sure when SOF is triggered. It could be anything. A threshold you met, a bet you took, anything.
Pinnacle is not notorious for asking SOF documents like the UK/EU bookmakers, but they do also ask for it.
Here are 2 questions for you:
1. Are these side jobs supported by any documentation?
2. Do you have profits from smart betting from accounts that belong to you?
Pinnacle is not notorious for asking SOF documents like the UK/EU bookmakers, but they do also ask for it.
Here are 2 questions for you:
1. Are these side jobs supported by any documentation?
2. Do you have profits from smart betting from accounts that belong to you?