Quote:
Originally Posted by catrina m
If I ever get asked for notarized documents I will ABSOLUTELY quit gambling online. FOREVER
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I wouldn't do that, just don't play at casinos that have a bad rep for demanding notarized docs
Quote:
Originally Posted by thisisvegas
I really don't see our policies different than others from Microgaming, Playtech, and Real Time Gaming. The bottom line is if you don't like the terms and conditions then just don't play. Most places reserve the right to ask for docs/ID and this is done for numerous reasons but mostly in the name of fraud prevention.
If anybody has a real issue with this maybe you can PAB on it.
John |
I think my account was "flagged" because I logged in from more than one country at different times. This has indeed caused some concern at other software providers' casinos but I have never been asked for notarized documents. I am ready and gladly willing to supply any quantity of other documents that I can do with screenshots or scans from my own home and without cost. But asking for notarized docs for a $400 withdrawal? Come on! What kind of big fraud operation takes away $400 INCLUDING the original deposit!?
As you say, I just won't play at this software provider/group of casinos/regulatory authority again - EVER.
That's the beauty of all UK/EU regulated casinos - there is a solid regulatory base, unlike the various specs-in-the-ocean bodies.
Quote:
Originally Posted by chuchu59
On the Notarized docs, it is only suspected fraud. If this proves to be true, fine and dandy and you may even confiscate the balances in the accounts. However, what happens if you screwed up and there is no fraud involved. Would you be paying back the fees for acquiring the notarized docs as the suspicion proves to be unfounded.
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A nice angle! Yes, I would not have nearly so much of a problem with it were that the case.
As far as the comments from the CM team go: where should I go from here?
I'm in the UK - is taking a colour photocopy of my driving license to a bank and getting them to stamp it enough? What exactly does notarizing documents entail?
Also, should I
PAB about it, as thisisvegas keeps truculently suggesting?