verification documents

[singledeck]

Hello,

another theme´, ia m ot sure , tahts the right place , but i try it:

do anyone know Microgaming Casinos (beside bellerocks), which do NOT request the verification documents for normal cashins to my neteller account ?

the casinos take thousands of dollars from you within seconds from card or neteller without any proof of identy,
but much casinos asks for a laughing 125 $ cashin and request,
that you fax them a whole "bibliotheque" of private documents for "...security reasons and purposes..."

this is goning me on the nervs, i have no scan or private fax and have to drive 20 miles, to send the casinos these shit docs and i do not want to fax always from work...

Damn, i want to have fun, not work !
my normally work is enough...

singledeck

[Bruce Hamilton]

Originally Posted by singledeck

do anyone know Microgaming Casinos (beside bellerocks), which do NOT request the verification documents for normal cashins to my neteller account?

I recently cashed out $400 from First Web Casino, and they didn't even blink about crediting my Firepay account. If I had won a few grand, they might've asked...

[pstnpstn]

crazy vegas casino

if you did deposit by neteller, they will not ask any documents.
of course withdrawal method is neteller.
minimum cashout is $50.

[singledeck]

Originally Posted by pstnpstn

crazy vegas casino

if you did deposit by neteller, they will not ask any documents.
of course withdrawal method is neteller.
minimum cashout is $50.

Hello,

sorry , thank you foroyour reply, but that cannot be true ...

exactly crazy vegas have requested last year from me docs for a fucking 40 $ cashout at ex.
#
generally vegaspartnerlounge working with procc-cyber cashs requires verification docs in all cases....

singledeck

[Casinomeister]

Please mellow out on the f-word singledeck. There are ladies present who have delicate ears.

All eCOGRA casinos require players to send it verification documents periodically. I just sent mine in to Vegas Partner Lounge a couple of weeks ago. But I did have a large cash-in at the time.

[Casinomeister]

Originally Posted by singledeck

...this is goning me on the nervs, i have no scan or private fax and have to drive 20 miles, to send the casinos these shit docs and i do not want to fax always from work...

From Tips for Newbies: http://www.casinomeister.com/casinos.html#newbie

Before opening an account, make sure you have a copy of your passport/drivers license handy as a jpg. Also, scan a recent copy of a utility bill that includes your address as well as a scanned copy of your credit card (if a credit card is being used). Have these documents saved as JPG files, so you can simply attach them to an e-mail. No need for international faxes and "unclear" documents

Once you have these, you won't have to hassle with it again. Just a tip.

[why0why]

I just cashed $375 from 32Red from a 25$ deposit and they didn't ask for docs. I also pulled $350 from Platinum Play from a $50 deposit and they didn't ask either. All Neteller.

[eek]

What size of file do you use for those docs Meister?
For info purposes...in case someone tries to send a 5MB JPG of their phonebill

[satori]

Both gentlemen may be correct about their cashout experience at Crazy Vegas. I've been told (by CS reps, so your results may vary) that all cashouts aren't treated equally. I've cashed out (after purcashing w/debit card) in amounts between $200-$500 at Roxy, Ruby Fortune & Spin Palace (to Payspark) without any proof of ID.

Some Micros have a blurb stating you may be required to show proof if (a) it's your first cashout (b) if you're a new player to the casino (c) if you've recently changed cashout methods and (d) if it's a large cashout. Others (probably most) require proof of id docs for your 1st cashout but won't ask again.

You can fax your ID before you cash out (and confirm that CS has received it and it's all in order) to avoid extra delays. My cashouts typically show up in 2 days.

[jonevegas]

All eCOGRA casinos require players to send it verification documents periodically. I just sent mine in to Vegas Partner Lounge a couple of weeks ago. But I did have a large cash-in at the time.

I made a withdrawl from Ruby about 2 weeks ago, my cashcheck statement said "processed" I received an email from Ruby "you have been paid" and I waited, 4 days later they are requesting my docs and stating as an ECOGRA casino these documents are required for all cashouts(or your first cashout), I did not use Neteller or C/C I used USEMYBANK which is just like ACH but here in Canada, so it appears that any ECOGRA which most Micros are you will have to supply docs.