So where does it say in UKGC guidelines that you should withhold withdrawals until you get a selfie?Dear All, we are not curbing any of our obligations. We are in fact following our regulatory and AML requirements thoroughly which are becoming increasingly strenuous. I have looked into @Madaboutit88 pending withdrawal and note he is now verified and withdrawal processed. As it is a credit card payment it should be in his bank account within 5 working days, depending on the bank you use.
Where in the UKGC guidelines does it tell you to withhold withdrawals for verification to take place?
Are you now saying a £1000 withdrawal is the trigger for AML checks? And if I’m subject to AML checks I am presuming that you are going to report the checks to the necessary authority?
Sorry , but this is a pure stalling tactic from a badly funded operation and you will never see another penny from me.