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UK gaming requirements ?

Discussion in 'Online Casinos' started by morose, Dec 7, 2004.

    Dec 7, 2004
  1. morose

    morose Dormant account

    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
     
  2. Dec 7, 2004
  3. jetset

    jetset Ueber Meister CAG

    Occupation:
    Senior Partner, InfoPowa News Service
    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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