UK gaming requirements ?

morose

Dormant account
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
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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