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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

    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

    Senior Partner, InfoPowa News Service
    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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