- Joined
- Jan 22, 2013
- Location
- Larnaca, Cyprus, Cyprus
Hi fellow CM'ers,
I'd just like to warn players who sign up with ProgressPlay sites (such as dazzlecasino.com, quartzcasino.com and luckywinslots.com) that if you deposit using a method that they can't send withdrawals back to, they WILL require you to send in notarized documents regardless of where you're from.
In my case I deposited with my swedish Mastercard, and was forced to withdraw via bank transfer.
"Because you have chosen an alternative method to withdraw, different than the deposit method used; we are required to ask for your documents certified/notarized by a notary public or solicitor as per our terms and conditions. Please see our terms and conditions here:
The certifier must:
• sign and date the copy of the document
• indicate his/her name beneath the signature
• indicate profession
• provide contact details.
By officially stamping and signing the copies of your documents the notary public or solicitor is verifying that he/she has seen the originals and can confirm that they are legitimate, authentic and in the case of an ID a true likeness.
- photocopy of your Photo ID, Passport or Driver's License.
- photocopy of a recent utility bill or bank statement (not older than 3 months) showing the date, your name and address.
- photocopy of the back and front of the credit card that you have used with us. You can cover 8 middle digits and CVV code for security reasons."
As this is a huge pain in the ass + a considerable expense for the player, I thought it was worth sharing.
I'd just like to warn players who sign up with ProgressPlay sites (such as dazzlecasino.com, quartzcasino.com and luckywinslots.com) that if you deposit using a method that they can't send withdrawals back to, they WILL require you to send in notarized documents regardless of where you're from.
In my case I deposited with my swedish Mastercard, and was forced to withdraw via bank transfer.
"Because you have chosen an alternative method to withdraw, different than the deposit method used; we are required to ask for your documents certified/notarized by a notary public or solicitor as per our terms and conditions. Please see our terms and conditions here:
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The certifier must:
• sign and date the copy of the document
• indicate his/her name beneath the signature
• indicate profession
• provide contact details.
By officially stamping and signing the copies of your documents the notary public or solicitor is verifying that he/she has seen the originals and can confirm that they are legitimate, authentic and in the case of an ID a true likeness.
- photocopy of your Photo ID, Passport or Driver's License.
- photocopy of a recent utility bill or bank statement (not older than 3 months) showing the date, your name and address.
- photocopy of the back and front of the credit card that you have used with us. You can cover 8 middle digits and CVV code for security reasons."
As this is a huge pain in the ass + a considerable expense for the player, I thought it was worth sharing.