- Joined
- May 16, 2019
- Location
- Deutschland
Does anyone have experience with TonyBet? I won a large chunk of money there and now, despite my account being fully verified before hand, they are delaying payment to me.
I don’t know what to do. When I asked why my withdrawals were not being sent to me they sent me an email saying this: “
Please be informed that as per Betting Regulation we do reserve the right to check the withdrawals which are bigger than €3000:
2.4.5. The Operator will carry out additional verification procedures and the identification of the Customer will be checked for any withdrawal or number of withdrawals which cumulatively amount to or exceed the equivalent of EUR 3,000 and The Operator reserves the right to carry such verification procedures in case of lower withdrawals. All transactions will be checked to prevent money laundering and terrorist financing.
We would like to apologise and let you know that as soon as information is checked we will get back to you.”
When I was losing they weren’t concerned about me financing terrorism. But now that I won I guess that’s become a top priority?
Does anyone have experience with them and if they do pay you out?
I don’t know what to do. When I asked why my withdrawals were not being sent to me they sent me an email saying this: “
Please be informed that as per Betting Regulation we do reserve the right to check the withdrawals which are bigger than €3000:
2.4.5. The Operator will carry out additional verification procedures and the identification of the Customer will be checked for any withdrawal or number of withdrawals which cumulatively amount to or exceed the equivalent of EUR 3,000 and The Operator reserves the right to carry such verification procedures in case of lower withdrawals. All transactions will be checked to prevent money laundering and terrorist financing.
We would like to apologise and let you know that as soon as information is checked we will get back to you.”
When I was losing they weren’t concerned about me financing terrorism. But now that I won I guess that’s become a top priority?
Does anyone have experience with them and if they do pay you out?