What's the ukgc guidelines around allowing deposits before a casino has verified you? I joined up with a casino today I had no recollection of joining, submitted my documents as I always do on live chat and to my surprise was able to deposit. Happy days I thought, they've verified my quickly. Lost about £50 so not life changing sums of money, but I then got an email tonight saying I've got another account that was excluded (which I used to do back in the day when I'd had enough of a casino). I could have deposited thousands though in a day! I thought all casinos had to verify you first to prevent this happening? Should they be returning my deposit? I'm not bothered about the money per say, just the principal of it. Have to add they are a well established sportsbook who previously had their license suspended for major fraud and other issues...I discovered this afterwards I should add.
Thanks all!
Thanks all!