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7th December 2004, 04:00 AM
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UK gaming requirements ?
I received an email from Stanley Online after I requested a withdrawal 4 days ago:
In line with UK gaming requirements to “know our customers”, please reply to this e-mail and provide a form of proof of name and address such as a photocopy of your passport, driving license and a recent (within the last three months) credit or bank account statement or utility bill. This is not my first withdrawal. I sent my driving license to them 24 hours ago, still waiting for the repsonse and my withdrawal 
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7th December 2004, 09:43 AM
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Sounds like compliance with FATF money laundering guidelines - there's a lot of this "verify your customers" stuff going down, asking for similar proof of identity as above.
Many banking, financial and investment companies have been asking for verification recently
__________________
jetset
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