To be honest its not important if it is my account or not but to pass this stupid verification.
I have the same feeling as you wrote that only betslip will not count as they need to see name also there.
But on the other hand, do you think that just some printscreen of bookie with visible balance should be enough for them?
To be honest, I have no winning bookmakers under this name.
Thanks a lot guys!
Skrill Proof of Income/Source of Wealth documents?
-
arbusers
- Administrator
- Contact:
- Karma: 626
Post
Frankly, I wouldn't accept simple print screens, and most probably PaySafe will not accept either. But a bank account showing incoming funds from Betfair, Bet365 or any other bookmaker would be a strong card they wouldn't ignore. But I understand that most things are not in your name. That is why it is important to have accounts in your name. Because you can fully support them.
And maybe macola is right above. Fund passing is to be condemned at all types.
Re: Skrill Proof of Income/Source of Wealth documents?
ager wrote: ↑Mon Jan 23, 2023 10:33 pmTo be honest its not important if it is my account or not but to pass this stupid verification.
I have the same feeling as you wrote that only betslip will not count as they need to see name also there.
But on the other hand, do you think that just some printscreen of bookie with visible balance should be enough for them?
To be honest, I have no winning bookmakers under this name.
Thanks a lot guys!
Frankly, I wouldn't accept simple print screens, and most probably PaySafe will not accept either. But a bank account showing incoming funds from Betfair, Bet365 or any other bookmaker would be a strong card they wouldn't ignore. But I understand that most things are not in your name. That is why it is important to have accounts in your name. Because you can fully support them.
And maybe macola is right above. Fund passing is to be condemned at all types.
- hexaflexa
- Gaining experience
- Karma: 7
Post
Re: Skrill Proof of Income/Source of Wealth documents?
You need to show them where your money is from. Simple as that.
How did u get your money? Show it.
You are saying your bookie accounts are on minus. So, where did u get funds to to deposit money there? Clearly not from your salary job as your salary is lower than bookie deposits.'
____
you are saying also no p2p transfers, in case you will have p2p u still need to prove their funds are clear aswel (they might ask 3rd party statements etc).
In case to prove you made your money with betting, bet slips is not what they are looking. You need to show your accounts statement that shows your deposit + withdarawls + current deposit etc is positive addtionaly u need to prove that this is your account.
All the rest options how u could have gotten funds are written already in black and white by skrill.
How did u get your money? Show it.
You are saying your bookie accounts are on minus. So, where did u get funds to to deposit money there? Clearly not from your salary job as your salary is lower than bookie deposits.'
____
you are saying also no p2p transfers, in case you will have p2p u still need to prove their funds are clear aswel (they might ask 3rd party statements etc).
In case to prove you made your money with betting, bet slips is not what they are looking. You need to show your accounts statement that shows your deposit + withdarawls + current deposit etc is positive addtionaly u need to prove that this is your account.
All the rest options how u could have gotten funds are written already in black and white by skrill.
-
