that is on top of the documents and id that due to be enough .
i really think , that we players should info of such events and harrasments , from sporting books and casinos , that like to make wrong actions , in delicate matters as payouts .
somebody pays with an ok credit card or ewallet , send the casino the printscreen of the ewallet ,
and they still have the rudness , or terrible unsesitivity if you want , to ask second utillity bills , second and third id , and notary documents . is it not better to play at places that do not harras us ?
who else got such a demand
Hi catcat941,
Although many OC's don't require the notarization of documents a few have started. It should be posted within the T & C's to be fair if this is going to be a normal request, so far I've not seen this mentioned, could be wrong though cause I haven't read everyone's T & C's.
Most T & C's do advise that doc's must be sent upon request, very clear.
Nifty might be correct in saying that maybe they suspect fraud but it could be as simple as wanting to verify the player further before making a payout. No wrong with that.
I'm sure the player was checked out during registration through internal checks but let's face it, a hard doc. check is the best way to confirm a players identify. ID scan, utility bill scan, etc..
Also the licensing authorities requires the ID verification process to take place, periodically, therefore intercasino isn't out of line.
I don't see this process as harassment but ensuring minors aren't gambling online, fraud , money laundering isn't taking place. As you pointed out in another thread, someone wanting to launder would deposit and then make an immediate withdraw. They would in fact deposit, play some down and then eventually withdraw to launder money. And not caring if they lost part of the deposit to move their funds through the banking system.
I understand that doc. requests are a pain, notarized doc's an additional burden but one of the biggest plagues allowing this industry to prosper and move forward are the three mentioned above.
Notarizing a document ensures the OC that some minor didn't take mom or dads DL, utility bill and present it to the OC.
A minor isn't going to be able to get things notarized so just added security IMO.