UK gaming requirements ?

morose

Dormant account
Joined
Jul 6, 2004
Location
China
I received an email from Stanley Online after I requested a withdrawal 4 days ago:
In line with UK gaming requirements to know our customers, please
reply to this e-mail and provide a form of proof of name and address such
as a photocopy of your passport, driving license and a recent (within the
last three months) credit or bank account statement or utility bill.

This is not my first withdrawal. I sent my driving license to them 24 hours ago, still waiting for the repsonse and my withdrawal
 

jetset

RIP Brian
CAG
Joined
Feb 22, 2001
Location
Earth
Sounds like compliance with FATF money laundering guidelines - there's a lot of this "verify your customers" stuff going down, asking for similar proof of identity as above.

Many banking, financial and investment companies have been asking for verification recently
 

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