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Discussion in 'Online Casinos' started by irebal, Jan 11, 2005.

    Jan 11, 2005
  1. irebal

    irebal Dormant account

    Location:
    usa
    maybe I'm being a bit thick here, but...if I am funding by Neteller, and not taking any bonuses, why would the casino ask for ID and documents on a cashin?
     
  2. Jan 11, 2005
  3. tim5ny

    tim5ny Quit Gambling


    So they can find a loophole somewhere so they don't have to pay you. Just one little mistake.. and bam! You don't get your money.
     
  4. Jan 11, 2005
  5. Macgyver

    Macgyver Dormant account PABnononaccred

    Occupation:
    Student
    Location:
    North Carolina
    I've heard somewhere that if you're doing that bolded section (or not doing it), the casinos won't ask you for those documents and ID.

    Don't know if that's true or not ...
     
  6. Jan 11, 2005
  7. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland
    Eh, not quite. There are a number of reasons, some - because the casino is required to identify the player as a real person (licensing agreement), or it could be because they are protecting themselves against fraud (Neteller is not protected against chargebacks as some people may think), or it could be what tim5ny stated above :D

    This is standard procedure with first cashins at most casinos, so I wouldn't sweat it out too much.
     
  8. Jan 11, 2005
  9. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland
    Actually, I should be more specific on the Neteller/Credit Card issue. There have been cases where a person who funded their Neteller account with a credit card, and the didn't pay their CC bills. The credit card company charged back these funds to Neteller - thus these casino transactions were charged back to the bank. Confused yet? :what:
     
  10. Jan 11, 2005
  11. irebal

    irebal Dormant account

    Location:
    usa

    Ha...thanks. It was perplexing to me, because I've had several cashouts before at this casino that went through without a hitch...then this one has been 'pending' for a little over a week, so I emailed to ask if there was a problem, then got the reply back that they needed the forms to process it.
    I think I just had it in my head that the request for forms was more to police the multiple accounts/bonus abuser problem. Thanks for the clarification....

    Irebal
     
  12. Jan 11, 2005
  13. virtualted

    virtualted No longer working for Virtual

    Location:
    Costa Rica
    Neteller also does not verify age. When a customer uses Neteller or other E-wallet for deposit, the only thing we require is a picture Id to verify Name, AGE, and address. This is only to verify as Bryan said real person and correct information.
     
  14. Jan 11, 2005
  15. Sodax77

    Sodax77 Dormant account

    Occupation:
    Human Being
    Location:
    EU|FI
    I understand this (part of). But example iNetBet, BoDog, Global Player, etc, etc do not ask any ID's (documents), if you use only NETeller as banking method.

    I have to ask from NETeller, how this system works, since non-US/Canada customers must prove their ID to NETeller with documents.
     
  16. Jan 11, 2005
  17. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland
    They do if they suspect fraud. Also, Costa Rican licensees are not required to request IDs from players; Australian based casinos are mandated to do this by law. Just an example of the different reasons why ID is/is not requested.
     

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