Betsafe verification quiestion

vd752

Dormant account
webmeister
Joined
Apr 23, 2005
Location
www
Have problems to provide documents to betsafe. After a 50k deposit I won something like 30k.

Now they ask for:
- a bank statement showing monthly salary; (not relevant to my deposits)
- or a recent payslip; (?)
- or your last annual income tax report. (don't have a recent any, and no obligation to fill one here)

I deposited via Neteller, nor credit card or bank transfer.
In my opinion they ask to much info not related to my gaming activity, or is common these days to send tax report to online casinos?

Asking for an advice, thanks.
 

spintee

Ueber Meister
webby
mm2
Joined
Mar 21, 2012
Location
Northants
There is no need for personal info like that,

And what annoys me is that its ok for you to deposit thousands but as soon as it comes to a with draw K's they want to know your life story, What next finger prints and blood sample?

Sorry but I really do not know the law on stuff like this but surely your finical is nothing to do with them and nor would it make any difference, I am sure somebody will know abit more than me,

make sure you send a rep[ a message as you posted in the complaints Link Outdated / Removed
 

mimi26

Meister Member
Joined
May 17, 2012
Location
uk
what! :what:

I would tell any casino who asked for such personal info to take a run and jump, what do they think they are doing qualifying you for a mortgage?
 

brianmon

Ueber Meister
webby
mm4
Joined
May 22, 2013
Location
Cumbria
It'll be down to anti money laundering regulations.

Anyone making a 50k deposit would be expected to prove that it is their own personal money.
 

Jono777

Ueber Meister
CAG
mm1
mm4
Joined
May 13, 2014
Location
Wolverhampton
I've just sent off stool, urine and semen samples for my latest verification.

They accepted 2 out of the 3 no problem but said that one wasn't satisfactory.

With this in mind I have a strong vindaloo last night, washed down with 8 Stella and then re-submitted my stool sample.

Just waiting to hear back from them now tee hee hee :rolleyes:

Edit: Must have skimmed the 50K part sorry, they'll be wanting mouth swabs n all now then.
 

Mouche12

Kitty Lover
PABnonaccred
PABnoaccred
PABnononaccred
Joined
Jul 25, 2007
Location
Amsterdam
Bearing in mind Harry_BKK's words: I wonder what would have happened if the OP had been fully verified before he made his 50K deposit -- would they still have asked for additional documents that go beyond the regular KYC?
 

vd752

Dormant account
webmeister
Joined
Apr 23, 2005
Location
www
By the way, I sent all KYC docs they asked for last year and played with significant amounts at betsson before.
 

vd752

Dormant account
webmeister
Joined
Apr 23, 2005
Location
www
Payments were received after casino representative contacted me here.

Thanks everyone for your input!
 
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