Agreed Spearmaster, but when there is no regulatory body, no way to enforce any kind of legal issue, then this whole document thing is worthless. Just because I send a dl, bank account info, etc. in no way ensures that I am who I am. Conversely, if a site chooses not to pay me, there isn't a damn thing I can do about it except bitch. The only reason that any of the complaints heard here are addressed by the casinos is in their own self preservation. Can't let negative news about your site spook the rest of the pigeons ya know. Document requests are BS. If the casinos were truly interested in deterring fraud, most of them would ask for this so called proof of identity before they took the first cent as a deposit. Funny don't you think that these "document requests" only seem to come up when you withdraw. By creating obstacles to doing business with your site, you only encourage such things as chargebacks and bad debts for your business. Besides, so many sites have the all encompassing
FU clause, that it really doesn't matter what credentials you may have or not have.